ALLIED TECHNICAL CENTRE LIMITED
LONDON WESTON RESEARCH LABORATORIES LIMITED

Hellopages » Greater London » Westminster » W1K 4QY
Company number 00446610
Status Active
Incorporation Date 15 December 1947
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Mr Robin Anthony William Lee on 5 January 2017; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of ALLIED TECHNICAL CENTRE LIMITED are www.alliedtechnicalcentre.co.uk, and www.allied-technical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Allied Technical Centre Limited is a Private Limited Company. The company registration number is 00446610. Allied Technical Centre Limited has been working since 15 December 1947. The present status of the company is Active. The registered address of Allied Technical Centre Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. LEE, Robin Anthony William is a Director of the company. WARD, Mark Andrew is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director ARMSTRONG, Robin John Richard has been resigned. Director CRANGLE, Peter Simon has been resigned. Director FAIRWEATHER, Mark Robert has been resigned. Director FILMORE, Edward James, Dr has been resigned. Director MACEWAN, John Macdonald has been resigned. Director ROBINSON, Brian David has been resigned. Director WALLINGTON, David John has been resigned. Director WESTON, Garfield Howard has been resigned. Director WHEELER, Neil Richard has been resigned. Director WOOD, Stanley has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
LEE, Robin Anthony William
Appointed Date: 14 January 2012
60 years old
Director
WARD, Mark Andrew
Appointed Date: 20 April 2015
56 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Appointed Date: 18 April 1979
Director
ARMSTRONG, Robin John Richard
Resigned: 31 March 2001
83 years old
Director
CRANGLE, Peter Simon
Resigned: 19 December 2006
Appointed Date: 01 July 2006
60 years old
Director
FAIRWEATHER, Mark Robert
Resigned: 17 March 2015
Appointed Date: 01 May 2001
63 years old
Director
FILMORE, Edward James, Dr
Resigned: 31 July 2001
80 years old
Director
MACEWAN, John Macdonald
Resigned: 20 June 2006
Appointed Date: 01 May 2001
82 years old
Director
ROBINSON, Brian David
Resigned: 14 March 2008
Appointed Date: 01 July 2006
79 years old
Director
WALLINGTON, David John
Resigned: 30 April 2001
Appointed Date: 30 June 1993
86 years old
Director
WESTON, Garfield Howard
Resigned: 15 December 2000
98 years old
Director
WHEELER, Neil Richard
Resigned: 14 January 2012
Appointed Date: 30 April 2001
67 years old
Director
WOOD, Stanley
Resigned: 30 June 1993
94 years old

ALLIED TECHNICAL CENTRE LIMITED Events

05 Jan 2017
Director's details changed for Mr Robin Anthony William Lee on 5 January 2017
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
01 Feb 2016
Accounts for a dormant company made up to 12 September 2015
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
17 Jun 2015
Accounts for a dormant company made up to 13 September 2014
...
... and 99 more events
23 Aug 1987
Full accounts made up to 28 March 1987
23 Aug 1987
Return made up to 24/06/87; full list of members
11 Aug 1987
Director resigned
31 Jul 1986
Full accounts made up to 29 March 1986
31 Jul 1986
Return made up to 25/06/86; full list of members

ALLIED TECHNICAL CENTRE LIMITED Charges

29 December 1961
Trust deed
Delivered: 9 January 1962
Status: Outstanding
Persons entitled: Pearl Assurance Company LTD
Description: Research laboratories bath road, tatlow berkshire, with all…

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