ALAN MACKELWORTH & CO LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9SJ

Company number 04164960
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address 29 CHILTON FARM PARK, FLEET ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 9SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of ALAN MACKELWORTH & CO LIMITED are www.alanmackelworthco.co.uk, and www.alan-mackelworth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ash Vale Rail Station is 3.4 miles; to Ash Rail Station is 4.6 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Mackelworth Co Limited is a Private Limited Company. The company registration number is 04164960. Alan Mackelworth Co Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Alan Mackelworth Co Limited is 29 Chilton Farm Park Fleet Road Farnborough Hampshire England Gu14 9sj. . MACKELWORTH, Alan is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Secretary BROWN, Scott James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACKELWORTH, Alan
Appointed Date: 21 February 2001
77 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 21 February 2001

Secretary
BROWN, Scott James
Resigned: 30 July 2015
Appointed Date: 30 November 2014

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Alan Mackelworth
Notified on: 21 February 2017
77 years old
Nature of control: Ownership of shares – 75% or more

ALAN MACKELWORTH & CO LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2

18 Mar 2016
Director's details changed for Alan Mackelworth on 18 March 2016
31 Jul 2015
Termination of appointment of Scott James Brown as a secretary on 30 July 2015
...
... and 42 more events
06 Mar 2001
Director resigned
06 Mar 2001
New secretary appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Registered office changed on 06/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
21 Feb 2001
Incorporation