ACTIONWELL LIMITED
STOCKPORT

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Company number 03284332
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address MARPLE HOUSE SUITE 1 39 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6BD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACTIONWELL LIMITED are www.actionwell.co.uk, and www.actionwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Actionwell Limited is a Private Limited Company. The company registration number is 03284332. Actionwell Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Actionwell Limited is Marple House Suite 1 39 Stockport Road Marple Stockport Cheshire Sk6 6bd. . BIRTWISTLE, Lorraine is a Secretary of the company. BIRTWISTLE, Spencer is a Director of the company. Secretary SMALLMAN, Robin Charles has been resigned. Secretary WING, Clifford Donald has been resigned. Director BIRTWISTLE, Simone has been resigned. Director SMALLMAN, Robin Charles has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BIRTWISTLE, Lorraine
Appointed Date: 30 November 1998
Director
BIRTWISTLE, Spencer
Appointed Date: 01 December 2004
61 years old

Resigned Directors

Secretary
SMALLMAN, Robin Charles
Resigned: 30 November 1998
Appointed Date: 07 January 1997
Secretary
WING, Clifford Donald
Resigned: 07 January 1997
Appointed Date: 27 November 1996
Director
BIRTWISTLE, Simone
Resigned: 07 May 2005
Appointed Date: 30 November 1998
57 years old
Director
SMALLMAN, Robin Charles
Resigned: 30 November 1998
Appointed Date: 07 January 1997
68 years old
Director
BONUSWORTH LIMITED
Resigned: 07 January 1997
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Spencer Bvirtwistle
Notified on: 27 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACTIONWELL LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
29 Jan 1997
New secretary appointed
29 Jan 1997
New director appointed
29 Jan 1997
Registered office changed on 29/01/97 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1996
Incorporation

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