A1 COLLECTABLES LIMITED
TWICKENHAM A1 COLLECTIBLES LIMITED

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Company number 05710628
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address FREEMAN CARR, KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, ENGLAND, TW1 4AF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of A1 COLLECTABLES LIMITED are www.a1collectables.co.uk, and www.a1-collectables.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. A1 Collectables Limited is a Private Limited Company. The company registration number is 05710628. A1 Collectables Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of A1 Collectables Limited is Freeman Carr Kestrel House 111 Heath Road Twickenham England Tw1 4af. . WOODS, Denise Hazel is a Secretary of the company. WOODS, Denise Hazel is a Director of the company. WOODS, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WOODS, Denise Hazel
Appointed Date: 15 February 2006

Director
WOODS, Denise Hazel
Appointed Date: 15 February 2006
69 years old

Director
WOODS, Michael John
Appointed Date: 15 February 2006
81 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Ms Denise Hazel Woods
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 COLLECTABLES LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

30 Jan 2016
Micro company accounts made up to 31 March 2015
29 Jan 2016
Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 29 January 2016
...
... and 26 more events
15 Mar 2006
New secretary appointed;new director appointed
15 Mar 2006
New director appointed
06 Mar 2006
Memorandum and Articles of Association
02 Mar 2006
Company name changed A1 collectibles LIMITED\certificate issued on 02/03/06
15 Feb 2006
Incorporation