ALCHEMIE SECURITIES LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9BT

Company number 06544854
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address WEST RIDGE MORETON PADDOX, MORETON MORRELL, WARWICK, WARWICKSHIRE, CV35 9BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of ALCHEMIE SECURITIES LIMITED are www.alchemiesecurities.co.uk, and www.alchemie-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Warwick Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.2 miles; to Claverdon Rail Station is 8.6 miles; to Hatton (Warks) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemie Securities Limited is a Private Limited Company. The company registration number is 06544854. Alchemie Securities Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Alchemie Securities Limited is West Ridge Moreton Paddox Moreton Morrell Warwick Warwickshire Cv35 9bt. . HAGGETT, Paul Vernon is a Secretary of the company. HAGGETT, Monica Mary is a Director of the company. HAGGETT, Paul Vernon is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAGGETT, Paul Vernon
Appointed Date: 26 March 2008
Director
HAGGETT, Monica Mary
Appointed Date: 26 March 2008
77 years old
Director
HAGGETT, Paul Vernon
Appointed Date: 26 March 2008
79 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
OCS DIRECTORS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008

Persons With Significant Control

Mr Paul Vernon Haggett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Monica Mary Haggett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMIE SECURITIES LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
01 May 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 19 more events
02 Apr 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
02 Apr 2008
Appointment terminated director ocs directors LIMITED
02 Apr 2008
Ad 26/03/08\gbp si 50@1=50\gbp ic 50/100\
02 Apr 2008
Ad 26/03/08\gbp si 49@1=49\gbp ic 1/50\
26 Mar 2008
Incorporation

Similar Companies

ALCHEMIE OVERSEAS LIMITED ALCHEMIE S&P LIMITED ALCHEMIE TECHNOLOGY LIMITED ALCHEMIES SOLUTIONS LIMITED ALCHEMILLA ARCHITECTS LIMITED ALCHEMILLA I LP ALCHEMINISTRY CONTRACTING LTD