ALSFORD WHARF ESTATE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 03437008
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Mathilde Anna Fuller as a director on 25 February 2016. The most likely internet sites of ALSFORD WHARF ESTATE LIMITED are www.alsfordwharfestate.co.uk, and www.alsford-wharf-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Alsford Wharf Estate Limited is a Private Limited Company. The company registration number is 03437008. Alsford Wharf Estate Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Alsford Wharf Estate Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. FULKS, Cynthia Mavis is a Director of the company. GAZE, Brian William is a Director of the company. KSEHISHIAN, Elizabeth is a Director of the company. Secretary CLEGG, Judith Margaret has been resigned. Secretary TEARLE, John Lawrence has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AUGUSTE, Raccine has been resigned. Director BLAKE, Jacqueline has been resigned. Director BROOKSON, Charles Brice has been resigned. Director CHAMBERS, Martin Bertram has been resigned. Director CLEGG, Judith Margaret has been resigned. Director FULLER, Mathilde Anna has been resigned. Director GRAHAM, Michael Richard has been resigned. Director JONES, Diana has been resigned. Director NASH, William Peter Barry has been resigned. Director SALKELD, Scott William has been resigned. Director SMITH, Madeline Elsie has been resigned. Director TEARLE, John Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 14 April 2008

Director
FULKS, Cynthia Mavis
Appointed Date: 01 December 2014
72 years old

Director
GAZE, Brian William
Appointed Date: 30 April 2013
55 years old

Director
KSEHISHIAN, Elizabeth
Appointed Date: 30 April 2013
64 years old

Resigned Directors

Secretary
CLEGG, Judith Margaret
Resigned: 14 April 2008
Appointed Date: 01 January 1999

Secretary
TEARLE, John Lawrence
Resigned: 31 December 1998
Appointed Date: 19 September 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Director
AUGUSTE, Raccine
Resigned: 19 July 1999
Appointed Date: 08 November 1997
67 years old

Director
BLAKE, Jacqueline
Resigned: 07 January 2011
Appointed Date: 14 April 2008
68 years old

Director
BROOKSON, Charles Brice
Resigned: 22 December 2014
Appointed Date: 08 November 1997
71 years old

Director
CHAMBERS, Martin Bertram
Resigned: 27 March 2015
Appointed Date: 30 April 2013
76 years old

Director
CLEGG, Judith Margaret
Resigned: 14 April 2008
Appointed Date: 29 October 1998
75 years old

Director
FULLER, Mathilde Anna
Resigned: 25 February 2016
Appointed Date: 14 January 2002
87 years old

Director
GRAHAM, Michael Richard
Resigned: 15 May 2001
Appointed Date: 19 September 1997
72 years old

Director
JONES, Diana
Resigned: 24 July 2001
Appointed Date: 31 March 1999
80 years old

Director
NASH, William Peter Barry
Resigned: 28 June 1998
Appointed Date: 08 November 1997
81 years old

Director
SALKELD, Scott William
Resigned: 14 April 2008
Appointed Date: 03 December 2002
50 years old

Director
SMITH, Madeline Elsie
Resigned: 30 April 2013
Appointed Date: 14 April 2008
75 years old

Director
TEARLE, John Lawrence
Resigned: 14 April 1999
Appointed Date: 19 September 1997
108 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

ALSFORD WHARF ESTATE LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Feb 2016
Termination of appointment of Mathilde Anna Fuller as a director on 25 February 2016
14 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 80 more events
10 Oct 1997
New secretary appointed;new director appointed
10 Oct 1997
Director resigned
10 Oct 1997
Secretary resigned
10 Oct 1997
New director appointed
19 Sep 1997
Incorporation