ALPHA BUSINESS PARK LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JJ

Company number 09425723
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address OFFICE 3, 10 STATION ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Roselyn Commander as a director on 20 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ALPHA BUSINESS PARK LIMITED are www.alphabusinesspark.co.uk, and www.alpha-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Alpha Business Park Limited is a Private Limited Company. The company registration number is 09425723. Alpha Business Park Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Alpha Business Park Limited is Office 3 10 Station Road Kenilworth Warwickshire England Cv8 1jj. . WAREING, Richard George is a Secretary of the company. COMMANDER, Edward Thomas is a Director of the company. COMMANDER, Matthew James is a Director of the company. COMMANDER, Roselyn is a Director of the company. CRADDOCK, Alan is a Director of the company. Director EDWARDS, Tim has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WAREING, Richard George
Appointed Date: 19 September 2016
Director
COMMANDER, Edward Thomas
Appointed Date: 06 February 2015
80 years old
Director
COMMANDER, Matthew James
Appointed Date: 06 February 2015
56 years old
Director
COMMANDER, Roselyn
Appointed Date: 20 January 2017
79 years old
Director
CRADDOCK, Alan
Appointed Date: 23 March 2015
82 years old

Resigned Directors

Director
EDWARDS, Tim
Resigned: 23 March 2015
Appointed Date: 06 February 2015
42 years old

Persons With Significant Control

Mr Edward Thomas Commander
Notified on: 6 February 2017
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Roselyn Commander
Notified on: 6 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA BUSINESS PARK LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Jan 2017
Appointment of Roselyn Commander as a director on 20 January 2017
04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Registered office address changed from 3 the Quadrant Coventry CV1 2DY England to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016
19 Sep 2016
Appointment of Richard George Wareing as a secretary on 19 September 2016
...
... and 7 more events
23 Mar 2015
Appointment of Mr Alan Craddock as a director on 23 March 2015
23 Mar 2015
Termination of appointment of Tim Edwards as a director on 23 March 2015
09 Feb 2015
Appointment of Mr Matthew James Commander as a director on 6 February 2015
09 Feb 2015
Appointment of Mr Edward Thomas Commander as a director on 6 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALPHA BUSINESS PARK LIMITED Charges

2 June 2015
Charge code 0942 5723 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Contains fixed charge…

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