Company number 04574936
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of RICHARD ALDWINCKLE LIMITED are www.richardaldwinckle.co.uk, and www.richard-aldwinckle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Richard Aldwinckle Limited is a Private Limited Company.
The company registration number is 04574936. Richard Aldwinckle Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of Richard Aldwinckle Limited is 11 Raven Wharf Lafone Street London Se1 2lr. . ALDWINCKLE, Lucy is a Director of the company. ALDWINCKLE, Richard John is a Director of the company. Secretary FIELD, Elaine has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director NICOLAOU, Nicholas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
FIELD, Elaine
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 02 December 2014
Appointed Date: 28 October 2002
Persons With Significant Control
Lucy Aldwinckle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Aldwinckle
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RICHARD ALDWINCKLE LIMITED Events
14 Dec 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014
...
... and 29 more events
22 Dec 2002
New director appointed
22 Dec 2002
New secretary appointed
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
28 Oct 2002
Incorporation