ALLEN WILSON (PROPERTIES) LIMITED
DITTON

Hellopages » Kent » Tonbridge and Malling » ME20 6AG

Company number 02569025
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address THE OLD MILL HOSUE, THE STREAM, DITTON, KENT, ME20 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Peter Henry Wilson as a director on 25 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALLEN WILSON (PROPERTIES) LIMITED are www.allenwilsonproperties.co.uk, and www.allen-wilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Bearsted Rail Station is 5.7 miles; to Chatham Rail Station is 6.5 miles; to Rochester Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Wilson Properties Limited is a Private Limited Company. The company registration number is 02569025. Allen Wilson Properties Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of Allen Wilson Properties Limited is The Old Mill Hosue The Stream Ditton Kent Me20 6ag. . ALLEN, Victor David is a Secretary of the company. ALLEN, Victor David is a Director of the company. Director WILSON, Kenneth Michael has been resigned. Director WILSON, Peter Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLEN, Victor David
Director
ALLEN, Victor David

81 years old

Resigned Directors

Director
WILSON, Kenneth Michael
Resigned: 01 March 2013
76 years old
Director
WILSON, Peter Henry
Resigned: 25 November 2016
73 years old

Persons With Significant Control

Mr Victor David Allen
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Henry Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN WILSON (PROPERTIES) LIMITED Events

23 Feb 2017
Termination of appointment of Peter Henry Wilson as a director on 25 November 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 750
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
13 Mar 1991
Director resigned;new director appointed
13 Mar 1991
Registered office changed on 13/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 1991
New director appointed
13 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
17 Dec 1990
Incorporation

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