POWDER ARTS THERMOGRAPHY WAREHOUSE LIMITED
ST. ALBANS INGLEBY (1689) LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0LB

Company number 05652048
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address CASLON HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of POWDER ARTS THERMOGRAPHY WAREHOUSE LIMITED are www.powderartsthermographywarehouse.co.uk, and www.powder-arts-thermography-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Powder Arts Thermography Warehouse Limited is a Private Limited Company. The company registration number is 05652048. Powder Arts Thermography Warehouse Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Powder Arts Thermography Warehouse Limited is Caslon House Lyon Way Hatfield Road St Albans Hertfordshire Al4 0lb. . CASLON, William Richard is a Secretary of the company. CASLON, William Richard is a Director of the company. FYFE, Archibald Dickie is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CASLON, William Richard
Appointed Date: 05 April 2006
Director
CASLON, William Richard
Appointed Date: 05 April 2006
60 years old
Director
FYFE, Archibald Dickie
Appointed Date: 05 April 2006
70 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 05 April 2006
Appointed Date: 12 December 2005
Director
INGLEBY HOLDINGS LIMITED
Resigned: 05 April 2006
Appointed Date: 12 December 2005

Persons With Significant Control

Faust Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

POWDER ARTS THERMOGRAPHY WAREHOUSE LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 32 more events
04 May 2006
Registered office changed on 04/05/06 from: 55 colmore row birmingham west midlands B3 2AS
04 May 2006
Accounting reference date extended from 31/12/06 to 30/04/07
04 May 2006
Resolutions
  • RES13 ‐ Misc comp matters 12/12/05
28 Apr 2006
Company name changed ingleby (1689) LIMITED\certificate issued on 28/04/06
12 Dec 2005
Incorporation

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