ALBERT'S 'ARDWARE LIMITED
SOMERSET

Hellopages » Somerset » West Somerset » TA23 0AE

Company number 04585291
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 37B SWAIN STREET, WATCHET, SOMERSET, TA23 0AE
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 . The most likely internet sites of ALBERT'S 'ARDWARE LIMITED are www.albertsardware.co.uk, and www.albert-s-ardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Albert S Ardware Limited is a Private Limited Company. The company registration number is 04585291. Albert S Ardware Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Albert S Ardware Limited is 37b Swain Street Watchet Somerset Ta23 0ae. . THOMAS, Tracey is a Secretary of the company. PENNY, Neil is a Director of the company. THOMAS, Tracey is a Director of the company. Secretary FOSTER, Sheila Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FOSTER, Albert Dixon has been resigned. Director FOSTER, Sheila Ann has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
THOMAS, Tracey
Appointed Date: 30 November 2011
Director
PENNY, Neil
Appointed Date: 30 November 2011
64 years old
Director
THOMAS, Tracey
Appointed Date: 30 November 2011
57 years old

Resigned Directors

Secretary
FOSTER, Sheila Ann
Resigned: 30 November 2011
Appointed Date: 10 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2002
Appointed Date: 08 November 2002
Director
FOSTER, Albert Dixon
Resigned: 01 April 2010
Appointed Date: 10 November 2002
72 years old
Director
FOSTER, Sheila Ann
Resigned: 30 November 2011
Appointed Date: 10 November 2002
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Neil Penny
Notified on: 8 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT'S 'ARDWARE LIMITED Events

11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1,000
...
... and 35 more events
04 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
04 Dec 2002
Registered office changed on 04/12/02 from: 37C swain street watchet somerset TA23 0AE
08 Nov 2002
Incorporation

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