ALDWYCH MARINE HOLDINGS LTD

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 06323563
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 40 CRAVEN STREET, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALDWYCH MARINE HOLDINGS LTD are www.aldwychmarineholdings.co.uk, and www.aldwych-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aldwych Marine Holdings Ltd is a Private Limited Company. The company registration number is 06323563. Aldwych Marine Holdings Ltd has been working since 25 July 2007. The present status of the company is Active. The registered address of Aldwych Marine Holdings Ltd is 40 Craven Street London Wc2n 5ng. . SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED is a Secretary of the company. DENTITH, Diane is a Director of the company. GENOVA INVESTMENTS LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director BELL, Tina Louise has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
Appointed Date: 22 May 2013
Director
DENTITH, Diane
Appointed Date: 22 May 2013
62 years old
Director
GENOVA INVESTMENTS LIMITED
Appointed Date: 07 August 2007

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 22 May 2013
Appointed Date: 26 March 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 26 March 2012
Appointed Date: 25 July 2007
Director
BELL, Tina Louise
Resigned: 22 May 2013
Appointed Date: 01 October 2008
59 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 07 August 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Roberto Scalvini
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ALDWYCH MARINE HOLDINGS LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
06 Sep 2016
Confirmation statement made on 25 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
15 Oct 2008
Director appointed tina louise bell
30 Jul 2008
Return made up to 25/07/08; full list of members
20 Aug 2007
New director appointed
20 Aug 2007
Director resigned
25 Jul 2007
Incorporation

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