ALFA SYSTEMS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 08295802
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ALFA SYSTEMS LIMITED are www.alfasystems.co.uk, and www.alfa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Systems Limited is a Private Limited Company. The company registration number is 08295802. Alfa Systems Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Alfa Systems Limited is 66b Smith Street Warwick Cv34 4hu. . WRIGHT, Anna Marie is a Director of the company. WRIGHT, Mary Katherine is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director OXLEY, Catherine Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WRIGHT, Anna Marie
Appointed Date: 20 December 2013
35 years old
Director
WRIGHT, Mary Katherine
Appointed Date: 20 December 2013
61 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 October 2013
Appointed Date: 15 November 2012
Director
GILBURT, Lee Christopher
Resigned: 29 October 2013
Appointed Date: 15 November 2012
51 years old
Director
OXLEY, Catherine Ann
Resigned: 20 December 2013
Appointed Date: 29 October 2013
60 years old

Persons With Significant Control

Ms Anna Marie Wright
Notified on: 15 November 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mary Katherine Wright
Notified on: 15 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALFA SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 6 more events
29 Oct 2013
Appointment of Catherine Ann Oxley as a director
29 Oct 2013
Termination of appointment of Lee Gilburt as a director
29 Oct 2013
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 29 October 2013
29 Oct 2013
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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