SIR WILLIAM MCALPINE LIMITED
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4ES

Company number 05118587
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address THE SPLASH, NEWBRIDGE COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of SIR WILLIAM MCALPINE LIMITED are www.sirwilliammcalpine.co.uk, and www.sir-william-mcalpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Sir William Mcalpine Limited is a Private Limited Company. The company registration number is 05118587. Sir William Mcalpine Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Sir William Mcalpine Limited is The Splash Newbridge Colemans Hatch Hartfield East Sussex Tn7 4es. The cash in hand is £0k. It is £0k against last year. . HAMMERSLEY, Peter Frederick is a Secretary of the company. MCALPINE, Judith Mary, The Hon Lady is a Director of the company. MCALPINE, William Hepburn, Sir is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


sir william mcalpine Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMMERSLEY, Peter Frederick
Appointed Date: 04 May 2004
Director
MCALPINE, Judith Mary, The Hon Lady
Appointed Date: 04 May 2004
81 years old
Director
MCALPINE, William Hepburn, Sir
Appointed Date: 04 May 2004
89 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Sir William Mcalpine
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

SIR WILLIAM MCALPINE LIMITED Events

10 May 2017
Confirmation statement made on 4 May 2017 with updates
04 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
07 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 27 more events
17 May 2004
New director appointed
17 May 2004
New director appointed
17 May 2004
New secretary appointed
17 May 2004
Registered office changed on 17/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
04 May 2004
Incorporation

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