AGE UK WALSALL TRADING LIMITED
WALSALL AGE CONCERN WALSALL TRADING LIMITED HILSEN LIMITED

Hellopages » West Midlands » Walsall » WS9 8NP

Company number 03833106
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address 200 ROOKERY LANE, ALDRIDGE, WALSALL, WEST MIDS, WS9 8NP
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of AGE UK WALSALL TRADING LIMITED are www.ageukwalsalltrading.co.uk, and www.age-uk-walsall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Age Uk Walsall Trading Limited is a Private Limited Company. The company registration number is 03833106. Age Uk Walsall Trading Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Age Uk Walsall Trading Limited is 200 Rookery Lane Aldridge Walsall West Mids Ws9 8np. . LYTTON, Davina Jayne is a Secretary of the company. LYTTON, Davina Jayne is a Director of the company. TURTON, Robert is a Director of the company. Secretary BUCKLER, Kenneth, Chief Officer has been resigned. Secretary LEYTHAM, David John has been resigned. Secretary NIEMANN, Deborah Jane has been resigned. Secretary WALSH, Gerard Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUCKLER, Kenneth, Chief Officer has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CSUCSMI, Johann George has been resigned. Director DACE, John Thomas has been resigned. Director DACE, John Thomas has been resigned. Director JAMES, Ian, Dr has been resigned. Director MACE, Dennis James has been resigned. Director NIEMANN, Deborah Jane has been resigned. Director WALSH, Gerard Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LYTTON, Davina Jayne
Appointed Date: 15 June 2009
Director
LYTTON, Davina Jayne
Appointed Date: 15 June 2009
61 years old
Director
TURTON, Robert
Appointed Date: 17 December 2014
73 years old

Resigned Directors

Secretary
BUCKLER, Kenneth, Chief Officer
Resigned: 31 October 2002
Appointed Date: 24 September 1999
Secretary
LEYTHAM, David John
Resigned: 19 August 2009
Appointed Date: 12 December 2008
Secretary
NIEMANN, Deborah Jane
Resigned: 30 November 2008
Appointed Date: 01 November 2002
Secretary
WALSH, Gerard Michael
Resigned: 21 November 2007
Appointed Date: 25 January 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1999
Appointed Date: 27 August 1999
Director
BUCKLER, Kenneth, Chief Officer
Resigned: 31 October 2002
Appointed Date: 24 September 1999
88 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 27 August 1999
35 years old
Director
CSUCSMI, Johann George
Resigned: 30 November 2005
Appointed Date: 24 September 1999
91 years old
Director
DACE, John Thomas
Resigned: 17 December 2014
Appointed Date: 12 December 2008
85 years old
Director
DACE, John Thomas
Resigned: 30 April 2008
Appointed Date: 19 January 2007
85 years old
Director
JAMES, Ian, Dr
Resigned: 30 November 2008
Appointed Date: 21 November 2007
63 years old
Director
MACE, Dennis James
Resigned: 11 November 2004
Appointed Date: 24 September 1999
89 years old
Director
NIEMANN, Deborah Jane
Resigned: 30 November 2008
Appointed Date: 01 November 2002
70 years old
Director
WALSH, Gerard Michael
Resigned: 21 November 2007
Appointed Date: 25 January 2006
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Age Uk Walsall
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGE UK WALSALL TRADING LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
06 Dec 2015
Full accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
...
... and 62 more events
04 Oct 1999
New director appointed
04 Oct 1999
New secretary appointed;new director appointed
04 Oct 1999
Registered office changed on 04/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Sep 1999
Company name changed hilsen LIMITED\certificate issued on 15/09/99
27 Aug 1999
Incorporation

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