ALDERSON HOUSE (WARWICK) LIMITED
WARWICK WARWICK MASONIC ROOMS LIMITED

Hellopages » Warwickshire » Warwick » CV34 4AX
Company number 00672072
Status Active
Incorporation Date 7 October 1960
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ALDERSON HOUSE, 23 HIGH ST, WARWICK, CV34 4AX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Kevin Holt as a director on 12 October 2016; Appointment of Mr William Ralph Brown as a director on 19 October 2016. The most likely internet sites of ALDERSON HOUSE (WARWICK) LIMITED are www.aldersonhousewarwick.co.uk, and www.alderson-house-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 8 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alderson House Warwick Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00672072. Alderson House Warwick Limited has been working since 07 October 1960. The present status of the company is Active. The registered address of Alderson House Warwick Limited is Alderson House 23 High St Warwick Cv34 4ax. . WYATT, Roger James is a Secretary of the company. BEAR, Eric Blockley is a Director of the company. BROWN, William Ralph is a Director of the company. CHAPLEO, Robert Anthony is a Director of the company. CHRYSANTHOU, Athos is a Director of the company. HOLT, Kevin is a Director of the company. KAGDADIA, Ashwin Govindji is a Director of the company. KENNEDY, Andrew Gerard, Dr is a Director of the company. MANNING, Peter Philip is a Director of the company. MEDWELL, Roger Terrence Arthur is a Director of the company. PRICE, Steven Lewis is a Director of the company. SANDHU, Kamaljit Singh is a Director of the company. SAVAGE, Keith Wilfred is a Director of the company. SUTTON, Alexander is a Director of the company. TOMLINSON, Peter Graham is a Director of the company. WYATT, Roger James is a Director of the company. Secretary CROCKER, John Edward has been resigned. Secretary FIELDEN, John Chantrey has been resigned. Secretary KINCH, Eric Gordon has been resigned. Director ASH, Charles William John has been resigned. Director BENNETT, Gordon has been resigned. Director BETHELL, Anthony Frank has been resigned. Director BUTLER, Peter Graham has been resigned. Director COOPER, Michael has been resigned. Director DANIELS, Gordon Harry Ian has been resigned. Director DOWNEY, Brian James has been resigned. Director DRABWELL, Stanley has been resigned. Director EDWARDS, Berwyn Vaughan has been resigned. Director FIELDEN, John Chantrey has been resigned. Director FRIEND, Graham George has been resigned. Director GROVES, John Edward has been resigned. Director HALSON, William Stanley has been resigned. Director JEPHCOTE, Neville has been resigned. Director KINCH, Eric Gordon has been resigned. Director MACTIER, Arthur Fergusson has been resigned. Director MACTIER, Arthur Fergusson has been resigned. Director MARTIN, Alan Gordon has been resigned. Director MARTIN, Alan Gordon has been resigned. Director NICHOLLS, Gordon Thomas has been resigned. Director PAYNE, Leonard Denmead has been resigned. Director PERRING, Wyndham Reginald has been resigned. Director PLUMMER, William Richard has been resigned. Director RATHBONE, David Trevor has been resigned. Director SCOTT, John Archie has been resigned. Director SHAW, Brian has been resigned. Director SHAW, John Grosvenor has been resigned. Director STEVENSON, Cecil Peter has been resigned. Director WHELAN, John has been resigned. Director WILSON, Patrick James has been resigned. Director WRIGHT, Alan Peter has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
WYATT, Roger James
Appointed Date: 01 September 2002
Director
BEAR, Eric Blockley

91 years old
Director
BROWN, William Ralph
Appointed Date: 19 October 2016
72 years old
Director
CHAPLEO, Robert Anthony
Appointed Date: 12 May 2008
67 years old
Director
CHRYSANTHOU, Athos
Appointed Date: 02 December 2014
56 years old
Director
HOLT, Kevin
Appointed Date: 12 October 2016
70 years old
Director
KAGDADIA, Ashwin Govindji
Appointed Date: 15 February 2012
64 years old
Director
KENNEDY, Andrew Gerard, Dr
Appointed Date: 12 May 2008
71 years old
Director
MANNING, Peter Philip
Appointed Date: 06 December 2000
77 years old
Director
MEDWELL, Roger Terrence Arthur
Appointed Date: 01 November 2013
82 years old
Director
PRICE, Steven Lewis
Appointed Date: 19 May 2003
77 years old
Director
SANDHU, Kamaljit Singh
Appointed Date: 17 February 2015
58 years old
Director
SAVAGE, Keith Wilfred
Appointed Date: 08 November 2004
78 years old
Director
SUTTON, Alexander
Appointed Date: 01 November 2013
79 years old
Director
TOMLINSON, Peter Graham
Appointed Date: 23 February 2009
87 years old
Director
WYATT, Roger James
Appointed Date: 10 July 1995
85 years old

Resigned Directors

Secretary
CROCKER, John Edward
Resigned: 22 July 1991
Secretary
FIELDEN, John Chantrey
Resigned: 31 August 2002
Appointed Date: 01 November 2000
Secretary
KINCH, Eric Gordon
Resigned: 31 October 2000
Appointed Date: 22 July 1991
Director
ASH, Charles William John
Resigned: 04 October 2004
Appointed Date: 14 July 1997
107 years old
Director
BENNETT, Gordon
Resigned: 30 November 2008
Appointed Date: 22 October 1997
95 years old
Director
BETHELL, Anthony Frank
Resigned: 12 May 2008
Appointed Date: 30 October 2000
85 years old
Director
BUTLER, Peter Graham
Resigned: 16 November 2009
Appointed Date: 09 July 1990
96 years old
Director
COOPER, Michael
Resigned: 17 February 2015
Appointed Date: 15 February 2012
78 years old
Director
DANIELS, Gordon Harry Ian
Resigned: 13 October 2008
Appointed Date: 07 June 2004
75 years old
Director
DOWNEY, Brian James
Resigned: 02 December 2014
Appointed Date: 02 March 2009
76 years old
Director
DRABWELL, Stanley
Resigned: 12 February 1990
97 years old
Director
EDWARDS, Berwyn Vaughan
Resigned: 18 February 2003
Appointed Date: 24 February 1992
96 years old
Director
FIELDEN, John Chantrey
Resigned: 12 December 1997
Appointed Date: 09 October 1995
89 years old
Director
FRIEND, Graham George
Resigned: 28 October 1991
105 years old
Director
GROVES, John Edward
Resigned: 07 June 2004
95 years old
Director
HALSON, William Stanley
Resigned: 03 September 2007
Appointed Date: 23 February 1998
93 years old
Director
JEPHCOTE, Neville
Resigned: 10 July 2011
Appointed Date: 24 October 2005
98 years old
Director
KINCH, Eric Gordon
Resigned: 22 July 1991
105 years old
Director
MACTIER, Arthur Fergusson
Resigned: 23 October 2010
Appointed Date: 18 May 2009
89 years old
Director
MACTIER, Arthur Fergusson
Resigned: 11 July 1994
Appointed Date: 09 July 1992
89 years old
Director
MARTIN, Alan Gordon
Resigned: 20 September 2005
Appointed Date: 17 October 2000
83 years old
Director
MARTIN, Alan Gordon
Resigned: 10 July 1996
Appointed Date: 03 December 1990
98 years old
Director
NICHOLLS, Gordon Thomas
Resigned: 01 December 2008
94 years old
Director
PAYNE, Leonard Denmead
Resigned: 29 November 2000
101 years old
Director
PERRING, Wyndham Reginald
Resigned: 14 January 2013
Appointed Date: 19 February 2007
100 years old
Director
PLUMMER, William Richard
Resigned: 03 February 1997
113 years old
Director
RATHBONE, David Trevor
Resigned: 14 August 2000
Appointed Date: 28 January 1985
96 years old
Director
SCOTT, John Archie
Resigned: 14 August 2000
99 years old
Director
SHAW, Brian
Resigned: 07 June 2004
Appointed Date: 30 October 2000
88 years old
Director
SHAW, John Grosvenor
Resigned: 15 May 2013
Appointed Date: 18 February 2010
90 years old
Director
STEVENSON, Cecil Peter
Resigned: 10 July 1995
Appointed Date: 11 July 1994
97 years old
Director
WHELAN, John
Resigned: 21 June 2000
94 years old
Director
WILSON, Patrick James
Resigned: 09 June 1997
Appointed Date: 28 October 1991
88 years old
Director
WRIGHT, Alan Peter
Resigned: 03 September 2007
Appointed Date: 12 July 2005
88 years old

ALDERSON HOUSE (WARWICK) LIMITED Events

17 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Dec 2016
Appointment of Mr Kevin Holt as a director on 12 October 2016
17 Dec 2016
Appointment of Mr William Ralph Brown as a director on 19 October 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 no member list
...
... and 124 more events
08 Feb 1988
Annual return made up to 02/01/88
18 Jan 1988
Accounts made up to 31 March 1987
15 Jan 1987
Full accounts made up to 31 March 1986
15 Jan 1987
Annual return made up to 31/10/86
07 Oct 1960
Incorporation

ALDERSON HOUSE (WARWICK) LIMITED Charges

8 November 2006
Mortgage
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Mj Price, Rs Mac, Pg Huckle, Nc Bister
Description: F/H k/a alderson house, 23 high street, warwick.. See the…
18 January 1961
Mortgage
Delivered: 31 January 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 23, high street, warwick with all fixtures present & future.

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