ALTHAEA LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 0NN
Company number 04971382
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 5 UPPER HALE ROAD, FARNHAM, SURREY, GU9 0NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALTHAEA LIMITED are www.althaea.co.uk, and www.althaea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Althaea Limited is a Private Limited Company. The company registration number is 04971382. Althaea Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Althaea Limited is 5 Upper Hale Road Farnham Surrey Gu9 0nn. . STREET, Ruth Elaine is a Director of the company. Secretary STREET, Robin Michael has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STREET, Ruth Elaine
Appointed Date: 29 November 2003
50 years old

Resigned Directors

Secretary
STREET, Robin Michael
Resigned: 26 November 2008
Appointed Date: 01 December 2003

Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Nominee Director
BANNER NOMINEES LTD
Resigned: 25 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Ms Ruth Elaine Street
Notified on: 20 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALTHAEA LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 November 2016
26 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

04 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
09 Dec 2003
Registered office changed on 09/12/03 from: banner & co 29 byron road harrow middlesex HA1 1JR
09 Dec 2003
Ad 29/11/03--------- £ si 98@1=98 £ ic 2/100
07 Dec 2003
Director resigned
07 Dec 2003
Secretary resigned
20 Nov 2003
Incorporation