Company number 05217472
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address SUMMIT HOUSE, 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ADVICELITE LIMITED are www.advicelite.co.uk, and www.advicelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Advicelite Limited is a Private Limited Company.
The company registration number is 05217472. Advicelite Limited has been working since 31 August 2004.
The present status of the company is Active. The registered address of Advicelite Limited is Summit House 13 High Street Wanstead London E11 2aa. . HAWTHORNE, Fiona is a Secretary of the company. EVANS, Lorna Jayne is a Director of the company. HAWTHORNE, Andrew Phillip is a Director of the company. HAWTHORNE, Fiona is a Director of the company. PUREWAL, Sharon Kaur is a Director of the company. SHAW, Michael Denis is a Director of the company. Secretary MURRAY, Janet Mary has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MURRAY, Alexander has been resigned. Director MURRAY, Janet Mary has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
MURRAY, Alexander
Resigned: 15 January 2007
Appointed Date: 31 August 2004
69 years old
Director
MURRAY, Janet Mary
Resigned: 30 November 2007
Appointed Date: 15 January 2007
67 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Persons With Significant Control
Mr Andrew Hawthorne
Notified on: 31 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Hawthorne
Notified on: 31 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVICELITE LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Director's details changed for Miss Lorna Jayne Evans on 14 September 2016
14 Sep 2016
Director's details changed for Mrs Sharon Kaur Purewal on 14 September 2016
...
... and 57 more events
31 Aug 2004
Director resigned
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
31 Aug 2004
New director appointed
31 Aug 2004
Incorporation