ACUNA LIMITED
LEIGH PALATINE COMMERCIAL LIMITED COUNTY PALATINE HOUSING (3) LIMITED

Hellopages » Greater Manchester » Wigan » WN7 4LJ

Company number 03540658
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address TURNER HOUSE, 56 KING STREET, LEIGH, LANCASHIRE, WN7 4LJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Paul Frederick Lees as a director on 1 April 2017; Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ACUNA LIMITED are www.acuna.co.uk, and www.acuna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Acuna Limited is a Private Limited Company. The company registration number is 03540658. Acuna Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Acuna Limited is Turner House 56 King Street Leigh Lancashire Wn7 4lj. . MORAN, Brian Paul is a Secretary of the company. MORAN, Brian Paul is a Director of the company. ROBERTS, Hilary Catherine is a Director of the company. Secretary LEES, Paul Frederick has been resigned. Secretary LEICESTER, Brian has been resigned. Director BAKER, Olwen has been resigned. Director BRUCE, Kathleen has been resigned. Director DARWELL, Madge has been resigned. Director DAVY, Gordon has been resigned. Director DREW, Christopher William has been resigned. Director EVANS, Anthony, Geoffrey has been resigned. Director FRYER, Rex has been resigned. Director HARRIS, Walter has been resigned. Director HILL, Lesley Anne has been resigned. Director JONES, Harold has been resigned. Director LEES, Paul Frederick has been resigned. Director LEES, Paul Frederick has been resigned. Director LEICESTER, Brian has been resigned. Director MCGUINNESS, Cristy Ann has been resigned. Director MILLINGTON, Albert Edward has been resigned. Director MORRIS, David Thomas has been resigned. Director MORRIS, David Thomas has been resigned. Director NIXON, Roy has been resigned. Director PARRY, Roy has been resigned. Director PRESCOTT, Alan Richard has been resigned. Director PRESCOTT, Sheila Anne has been resigned. Director ROBINSON, Annabelle has been resigned. Director RUSSELL, Clare Janet has been resigned. Director THOMAS, Roy has been resigned. Director WILLIAMS, Nicholas Anthony has been resigned. Director WOODHOUSE, Charles David Stewart, The Venerable has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MORAN, Brian Paul
Appointed Date: 06 May 2008
Director
MORAN, Brian Paul
Appointed Date: 06 May 2008
52 years old
Director
ROBERTS, Hilary Catherine
Appointed Date: 06 May 2008
61 years old

Resigned Directors

Secretary
LEES, Paul Frederick
Resigned: 10 December 2002
Appointed Date: 31 March 1998
Secretary
LEICESTER, Brian
Resigned: 06 December 2006
Appointed Date: 10 December 2002
Director
BAKER, Olwen
Resigned: 23 November 2004
Appointed Date: 31 March 1998
90 years old
Director
BRUCE, Kathleen
Resigned: 07 September 1999
Appointed Date: 31 March 1998
95 years old
Director
DARWELL, Madge
Resigned: 31 March 1999
Appointed Date: 31 March 1998
100 years old
Director
DAVY, Gordon
Resigned: 27 March 2001
Appointed Date: 07 September 1999
81 years old
Director
DREW, Christopher William
Resigned: 02 September 2003
Appointed Date: 31 March 1998
83 years old
Director
EVANS, Anthony, Geoffrey
Resigned: 31 December 2003
Appointed Date: 10 December 2002
81 years old
Director
FRYER, Rex
Resigned: 23 November 2004
Appointed Date: 31 March 1998
89 years old
Director
HARRIS, Walter
Resigned: 04 September 2001
Appointed Date: 31 March 1998
102 years old
Director
HILL, Lesley Anne
Resigned: 04 September 2001
Appointed Date: 27 March 2001
67 years old
Director
JONES, Harold
Resigned: 28 January 2000
Appointed Date: 31 March 1998
103 years old
Director
LEES, Paul Frederick
Resigned: 01 April 2017
Appointed Date: 23 November 2004
68 years old
Director
LEES, Paul Frederick
Resigned: 10 December 2002
Appointed Date: 10 December 2002
68 years old
Director
LEICESTER, Brian
Resigned: 06 December 2006
Appointed Date: 23 November 2004
76 years old
Director
MCGUINNESS, Cristy Ann
Resigned: 08 September 2008
Appointed Date: 19 June 2007
49 years old
Director
MILLINGTON, Albert Edward
Resigned: 20 July 2004
Appointed Date: 10 December 2002
95 years old
Director
MORRIS, David Thomas
Resigned: 26 June 2004
Appointed Date: 31 July 2001
60 years old
Director
MORRIS, David Thomas
Resigned: 27 March 2001
Appointed Date: 07 September 1999
60 years old
Director
NIXON, Roy
Resigned: 28 March 2003
Appointed Date: 31 March 1998
98 years old
Director
PARRY, Roy
Resigned: 27 March 2001
Appointed Date: 07 September 1999
66 years old
Director
PRESCOTT, Alan Richard
Resigned: 23 November 2004
Appointed Date: 10 December 2002
91 years old
Director
PRESCOTT, Sheila Anne
Resigned: 10 December 2002
Appointed Date: 16 June 1998
86 years old
Director
ROBINSON, Annabelle
Resigned: 06 April 2010
Appointed Date: 19 June 2007
52 years old
Director
RUSSELL, Clare Janet
Resigned: 23 September 2008
Appointed Date: 31 March 1998
62 years old
Director
THOMAS, Roy
Resigned: 02 September 2003
Appointed Date: 31 March 1998
81 years old
Director
WILLIAMS, Nicholas Anthony
Resigned: 23 April 2014
Appointed Date: 26 November 2012
61 years old
Director
WOODHOUSE, Charles David Stewart, The Venerable
Resigned: 20 August 2000
Appointed Date: 31 March 1998
91 years old

Persons With Significant Control

Mrs Hilary Catherine Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Brian Paul Moran
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors as a member of a firm

ACUNA LIMITED Events

11 Apr 2017
Termination of appointment of Paul Frederick Lees as a director on 1 April 2017
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 18
10 Nov 2015
Full accounts made up to 31 March 2015
...
... and 89 more events
09 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1999
Accounts made up to 31 March 1999
24 May 1999
Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1998
Ad 16/06/98--------- £ si 12@1=12 £ ic 2/14
31 Mar 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ACUNA LIMITED Charges

27 January 2000
Commercial loan mortgage deed
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: L/H land and buildings at dalehead place st. Helens…
27 January 2000
Debenture
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

ACUMYS LTD ACUNA BOYZ PRODUCTIONS LTD ACUNETIX LIMITED ACUNIM SOFTWARE LIMITED ACUNITY LIMITED ACUNNE LIMITED ACUNOV LTD