ALPHALINE CONSULTANTS LIMITED
SOUTH STAFFS,

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Company number 02770368
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 8, HISTONS DRIVE,, CODSALL,, SOUTH STAFFS,, NR. WOLVERHAMPTON., WV8 2ET
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALPHALINE CONSULTANTS LIMITED are www.alphalineconsultants.co.uk, and www.alphaline-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Alphaline Consultants Limited is a Private Limited Company. The company registration number is 02770368. Alphaline Consultants Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Alphaline Consultants Limited is 8 Histons Drive Codsall South Staffs Nr Wolverhampton Wv8 2et. . FULLWOOD, Malcolm is a Director of the company. ADVANCED BEAN COUNTERS LTD is a Director of the company. Secretary FULLWOOD, Jean Barbara has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FULLWOOD, Malcolm
Appointed Date: 04 January 1993
80 years old

Director
ADVANCED BEAN COUNTERS LTD
Appointed Date: 14 August 2014

Resigned Directors

Secretary
FULLWOOD, Jean Barbara
Resigned: 14 August 2014
Appointed Date: 04 January 1993

Nominee Secretary
WAYNE, Harold
Resigned: 04 January 1993
Appointed Date: 03 December 1992

Nominee Director
WAYNE, Yvonne
Resigned: 04 January 1993
Appointed Date: 03 December 1992
45 years old

Persons With Significant Control

Mr Malcolm Fullwood
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ALPHALINE CONSULTANTS LIMITED Events

02 Feb 2017
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Compulsory strike-off action has been discontinued
23 Sep 2016
Total exemption small company accounts made up to 31 December 2014
26 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 50 more events
22 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jan 1993
Director resigned;new director appointed

22 Jan 1993
Secretary resigned;new secretary appointed

22 Jan 1993
Registered office changed on 22/01/93 from: charter house queen's house london N21 3JE

03 Dec 1992
Incorporation