ADT PROPERTIES LTD
WALSALL ASSETEARTH LIMITED

Hellopages » West Midlands » Walsall » WS2 0BN

Company number 04259747
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address C/O ABBEY DIE & TOOL LIMITED, BENTLEY MILL CLOSE, WALSALL, WEST MIDLANDS, WS2 0BN
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 forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ADT PROPERTIES LTD are www.adtproperties.co.uk, and www.adt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Adt Properties Ltd is a Private Limited Company. The company registration number is 04259747. Adt Properties Ltd has been working since 26 July 2001. The present status of the company is Active. The registered address of Adt Properties Ltd is C O Abbey Die Tool Limited Bentley Mill Close Walsall West Midlands Ws2 0bn. . PEDLEY, Ian Mark is a Secretary of the company. PEDLEY, Adrian Paul is a Director of the company. PEDLEY, Ian Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEDLEY, Ian Mark
Appointed Date: 07 August 2001
Director
PEDLEY, Adrian Paul
Appointed Date: 07 August 2001
58 years old
Director
PEDLEY, Ian Mark
Appointed Date: 07 August 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2001
Appointed Date: 26 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Ian Mark Pedley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADT PROPERTIES LTD Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 34 more events
10 Aug 2001
Registered office changed on 10/08/01 from: 1 mitchell lane bristol BS1 6BU
08 Aug 2001
Company name changed assetearth LIMITED\certificate issued on 08/08/01
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
26 Jul 2001
Incorporation

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