ALEXWARD LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5TJ

Company number 03071927
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 4 PALMYRA COURT, MUMBLES, SWANSEA, WEST GLAMORGAN, SA3 5TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALEXWARD LIMITED are www.alexward.co.uk, and www.alexward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Alexward Limited is a Private Limited Company. The company registration number is 03071927. Alexward Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Alexward Limited is 4 Palmyra Court Mumbles Swansea West Glamorgan Sa3 5tj. . REES, Jane Elizabeth Mary is a Secretary of the company. REES, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, Jane Elizabeth Mary
Appointed Date: 30 June 1995
Director
REES, Peter
Appointed Date: 30 June 1995
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1995
Appointed Date: 23 June 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1995
Appointed Date: 23 June 1995

ALEXWARD LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
24 Aug 1995
Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP
21 Aug 1995
Memorandum and Articles of Association
17 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1995
Incorporation

ALEXWARD LIMITED Charges

6 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Legal mortgage
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 oxford street, swansea.
24 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 14 September 2005
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Satisfied on 14 September 2005
Persons entitled: Bank of Wales PLC
Description: Propery k/a 21 oxford street, swansea, title number…
19 January 1996
Legal charge
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: F/H property k/a 21 oxford street swansea west glamorgan…
19 January 1996
Debenture
Delivered: 9 February 1996
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Mortgage
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 21 oxford street swansea t/n wa 269184…

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