ALAN DICK RADAR & CELLULAR LIMITED
NEAR HIGHBRIDGE ACRAMAN (488) LIMITED

Hellopages » Somerset » Sedgemoor » TA9 4DB
Company number 07787269
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address BELLCOMBE WORKS, EAST BRENT, NEAR HIGHBRIDGE, SOMERSET, TA9 4DB
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 20,000 . The most likely internet sites of ALAN DICK RADAR & CELLULAR LIMITED are www.alandickradarcellular.co.uk, and www.alan-dick-radar-cellular.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Alan Dick Radar Cellular Limited is a Private Limited Company. The company registration number is 07787269. Alan Dick Radar Cellular Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Alan Dick Radar Cellular Limited is Bellcombe Works East Brent Near Highbridge Somerset Ta9 4db. . HALEY JUNIOR, William John is a Director of the company. HALEY SENIOR, William John is a Director of the company. Director FISHER, Robert, Dr has been resigned. Director PEARCE, Jason Stephen has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HALEY JUNIOR, William John
Appointed Date: 31 December 2011
51 years old
Director
HALEY SENIOR, William John
Appointed Date: 31 December 2011
79 years old

Resigned Directors

Director
FISHER, Robert, Dr
Resigned: 31 December 2011
Appointed Date: 16 December 2011
65 years old
Director
PEARCE, Jason Stephen
Resigned: 16 December 2011
Appointed Date: 26 September 2011
54 years old

Persons With Significant Control

Mr William John Haley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Bernadette Haley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN DICK RADAR & CELLULAR LIMITED Events

08 Nov 2016
Confirmation statement made on 26 September 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
27 Apr 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,000
...
... and 12 more events
19 Jan 2012
Particulars of a mortgage or charge / charge no: 1
21 Dec 2011
Appointment of Dr Robert Fisher as a director
21 Dec 2011
Termination of appointment of Jason Pearce as a director
28 Nov 2011
Company name changed acraman (488) LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution
26 Sep 2011
Incorporation

ALAN DICK RADAR & CELLULAR LIMITED Charges

17 January 2012
Charge of deposit
Delivered: 19 January 2012
Status: Satisfied on 15 August 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 22326324.

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