ALPHA COURT ONE LIMITED
WARWICKSHIRE HOME CONSTRUCTION LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 04931252
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 29 WOOD STREET, STATFORD UPON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of ALPHA COURT ONE LIMITED are www.alphacourtone.co.uk, and www.alpha-court-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Court One Limited is a Private Limited Company. The company registration number is 04931252. Alpha Court One Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Alpha Court One Limited is 29 Wood Street Statford Upon Avon Warwickshire Cv37 6jg. . CAINE, Jeremy Richard Tullio is a Secretary of the company. CAINE, Christopher George is a Director of the company. CAINE, Jeremy Richard Tullio is a Director of the company. MARTON, Garrick is a Director of the company. MARTON, Lance is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BLEASDALE, David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAINE, Jeremy Richard Tullio
Appointed Date: 14 October 2003
Director
CAINE, Christopher George
Appointed Date: 14 October 2003
56 years old
Director
CAINE, Jeremy Richard Tullio
Appointed Date: 14 October 2003
59 years old
Director
MARTON, Garrick
Appointed Date: 27 May 2006
59 years old
Director
MARTON, Lance
Appointed Date: 27 May 2006
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003
Director
BLEASDALE, David
Resigned: 01 January 2004
Appointed Date: 14 October 2003
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 October 2003
Appointed Date: 14 October 2003

Persons With Significant Control

Mr Jeremy Richard Tullio Caine
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Christopher George Caine
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ALPHA COURT ONE LIMITED Events

22 Nov 2016
Confirmation statement made on 14 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 35 more events
07 Dec 2003
New secretary appointed;new director appointed
07 Dec 2003
New director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
14 Oct 2003
Incorporation

ALPHA COURT ONE LIMITED Charges

17 August 2006
Fixed and floating charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: Fixed and floating charges over the undertaking and all…
17 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: 1 aplha court whielden street amersham buckinghamshire.
17 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: 1 alpha court whielden street amersham buckinghamshire.
17 August 2006
Legal charge
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Buckinghamshire Building Society
Description: 3 alpha court whielden street amesham buckinghamshire.

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