Company number 04690322
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 57 SILCOATES LANE, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 0PA
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 fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of ALCHEMY PROPERTY INVESTMENTS LIMITED are www.alchemypropertyinvestments.co.uk, and www.alchemy-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Alchemy Property Investments Limited is a Private Limited Company.
The company registration number is 04690322. Alchemy Property Investments Limited has been working since 07 March 2003.
The present status of the company is Active. The registered address of Alchemy Property Investments Limited is 57 Silcoates Lane Wrenthorpe Wakefield West Yorkshire Wf2 0pa. . SHEPHERD, Mandy is a Secretary of the company. SHEPHERD, John David is a Director of the company. SHEPHERD, Mandy is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
T.I.B. NOMINEES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Mrs Mandy Shepherd
Notified on: 7 March 2017
64 years old
Nature of control: Right to appoint and remove directors
Mr John David Shepherd
Notified on: 7 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALCHEMY PROPERTY INVESTMENTS LIMITED Events
12 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
...
... and 42 more events
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
11 Apr 2003
Registered office changed on 11/04/03 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
11 Apr 2003
Ad 07/03/03-07/03/03 £ si 99@1=99 £ ic 1/100
07 Mar 2003
Incorporation
21 December 2006
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plot 15 thorpe park leeds road lofthouse wakefield.
27 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 3, 21 st john's square wakefield west yorkshire.
4 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Basement flat 21 st johns square st johns wakefield.