ALM TRANSLATIONS LIMITED
HENLEY-IN-ARDEN ASSET LANGUAGE MANAGEMENT LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5GF

Company number 04395794
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 5 ARDENT COURT, WILLIAM JAMES WAY, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of ALM TRANSLATIONS LIMITED are www.almtranslations.co.uk, and www.alm-translations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Alm Translations Limited is a Private Limited Company. The company registration number is 04395794. Alm Translations Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Alm Translations Limited is 5 Ardent Court William James Way Henley in Arden Warwickshire B95 5gf. . TILSON, Lisa Marie is a Secretary of the company. TILSON, Lisa Marie is a Director of the company. WILKES, Rachel Sarah is a Director of the company. Nominee Secretary SOLIHULL BUSINESS SERVICES LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TILSON, Lisa Marie
Appointed Date: 21 August 2003
Director
TILSON, Lisa Marie
Appointed Date: 21 August 2003
52 years old
Director
WILKES, Rachel Sarah
Appointed Date: 21 August 2003
59 years old

Resigned Directors

Nominee Secretary
SOLIHULL BUSINESS SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 15 March 2002
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 21 August 2003
Appointed Date: 15 March 2002

Persons With Significant Control

Mrs Rachel Sarah Wilkes
Notified on: 15 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Marie Tilson
Notified on: 15 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALM TRANSLATIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
17 Dec 2015
Director's details changed for Rachel Sarah Wilkes on 17 December 2015
02 Oct 2015
Company name changed asset language management LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 54 more events
01 Oct 2003
Return made up to 15/03/03; full list of members
22 Sep 2003
Accounts for a dormant company made up to 31 March 2003
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
15 Mar 2002
Incorporation

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