AIDSERVICE LTD.
WIGAN TOCKVALE LIMITED

Hellopages » Greater Manchester » Wigan » WN2 2DX

Company number 04087290
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 10 DOBSON PARK WAY, INCE, WIGAN, LANCASHIRE, WN2 2DX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017; Termination of appointment of Joe Gray Hartman as a director on 17 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of AIDSERVICE LTD. are www.aidservice.co.uk, and www.aidservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Aidservice Ltd is a Private Limited Company. The company registration number is 04087290. Aidservice Ltd has been working since 10 October 2000. The present status of the company is Active. The registered address of Aidservice Ltd is 10 Dobson Park Way Ince Wigan Lancashire Wn2 2dx. . TOLAND, Peter, Mrp is a Director of the company. YOUNG, Keith Michael is a Director of the company. Secretary BALL, Danielle Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHEAL, Peter has been resigned. Director HARRISON, Ian Spencer has been resigned. Director HARTMAN, Joe Gray has been resigned. Director MORRIS, David William has been resigned. Director RIGBY, Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
TOLAND, Peter, Mrp
Appointed Date: 06 July 2016
69 years old
Director
YOUNG, Keith Michael
Appointed Date: 06 July 2016
69 years old

Resigned Directors

Secretary
BALL, Danielle Jane
Resigned: 06 July 2016
Appointed Date: 30 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 10 October 2000
Director
CHEAL, Peter
Resigned: 06 July 2016
Appointed Date: 30 October 2000
76 years old
Director
HARRISON, Ian Spencer
Resigned: 01 March 2017
Appointed Date: 05 November 2009
64 years old
Director
HARTMAN, Joe Gray
Resigned: 17 November 2016
Appointed Date: 06 July 2016
44 years old
Director
MORRIS, David William
Resigned: 22 December 2009
Appointed Date: 01 November 2004
77 years old
Director
RIGBY, Christopher
Resigned: 06 July 2016
Appointed Date: 05 March 2009
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Dyscova Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

AIDSERVICE LTD. Events

24 Mar 2017
Termination of appointment of Ian Spencer Harrison as a director on 1 March 2017
17 Feb 2017
Termination of appointment of Joe Gray Hartman as a director on 17 November 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Aug 2016
Resolutions
  • RES13 ‐ Approval of various agreements 06/07/2016
27 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
30 Nov 2000
New director appointed
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
09 Nov 2000
Registered office changed on 09/11/00 from: 6-8 underwood street london N1 7JQ
10 Oct 2000
Incorporation

AIDSERVICE LTD. Charges

6 July 2016
Charge code 0408 7290 0002
Delivered: 14 July 2016
Status: Satisfied on 21 July 2016
Persons entitled: Octopus Apollo Vct PLC (As Security Agent)
Description: Contains fixed charge…
1 March 2014
Charge code 0408 7290 0001
Delivered: 21 March 2014
Status: Satisfied on 13 July 2016
Persons entitled: Care & Independence Systems Limited
Description: Unit 10 dobson park way. Ince. Wigan. WN2 2DY. Notification…

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