Company number 07251476
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address SUITE 15 GEMINI HOUSE, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QC
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 4
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARCHIVE HOUSE LIMITED are www.archivehouse.co.uk, and www.archive-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Archive House Limited is a Private Limited Company.
The company registration number is 07251476. Archive House Limited has been working since 12 May 2010.
The present status of the company is Active. The registered address of Archive House Limited is Suite 15 Gemini House Stourport Road Kidderminster Worcestershire Dy11 7qc. . WALLACE, Caroline Lesley is a Director of the company. WALLACE, Ian Gordon is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 12 May 2010
Appointed Date: 12 May 2010
ARCHIVE HOUSE LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
09 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
21 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 9 more events
01 Nov 2011
Statement of capital following an allotment of shares on 30 September 2011
16 May 2011
Annual return made up to 12 May 2011 with full list of shareholders
27 May 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 27 May 2010
20 May 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
12 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)