ALIGNED SOLUTIONS LIMITED
BOLDON COLLIERY WANSBECK CONSULTANCY LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 03328838
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, ENGLAND, NE35 9PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of David Ward as a director on 30 March 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALIGNED SOLUTIONS LIMITED are www.alignedsolutions.co.uk, and www.aligned-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aligned Solutions Limited is a Private Limited Company. The company registration number is 03328838. Aligned Solutions Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Aligned Solutions Limited is Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear England Ne35 9pf. . Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WARD, Diane has been resigned. Director WARD, David has been resigned. Director WARD, Diane has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Secretary
WARD, Diane
Resigned: 01 May 2015
Appointed Date: 06 March 1997
Director
WARD, David
Resigned: 30 March 2017
Appointed Date: 06 March 1997
68 years old
Director
WARD, Diane
Resigned: 01 May 2015
Appointed Date: 06 March 1997
58 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Mr David Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALIGNED SOLUTIONS LIMITED Events

11 Apr 2017
Termination of appointment of David Ward as a director on 30 March 2017
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Registered office address changed from Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF England to Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 4 April 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
...
... and 60 more events
18 Mar 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Registered office changed on 18/03/97 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Ad 06/03/97--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1997
Incorporation

ALIGNED SOLUTIONS LIMITED Charges

25 March 1997
Debenture
Delivered: 2 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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