ALTERED VIBES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03258947
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 44 Disraeli Road London SW15 2DS to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALTERED VIBES LIMITED are www.alteredvibes.co.uk, and www.altered-vibes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Altered Vibes Limited is a Private Limited Company. The company registration number is 03258947. Altered Vibes Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of Altered Vibes Limited is 7 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . LAWRENCE, Nicholas David is a Secretary of the company. LAWRENCE, Annabel Jane is a Director of the company. LAWRENCE, Nicholas David is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LAWRENCE, Nicholas David
Appointed Date: 04 October 1996
Director
LAWRENCE, Annabel Jane
Appointed Date: 04 October 1996
56 years old
Director
LAWRENCE, Nicholas David
Appointed Date: 04 October 1996
61 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 04 October 1996
Appointed Date: 04 October 1996
Nominee Director
S C F (UK) LIMITED
Resigned: 04 October 1996
Appointed Date: 04 October 1996

Persons With Significant Control

Mr Nicholas David Lawrence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabel Jane Lawrence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERED VIBES LIMITED Events

07 Oct 2016
Registered office address changed from 44 Disraeli Road London SW15 2DS to 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 7 October 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
14 Oct 1996
New secretary appointed;new director appointed
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
14 Oct 1996
Registered office changed on 14/10/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
04 Oct 1996
Incorporation

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