ALAN TUNSTALL HOLDINGS LTD
WIGAN

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Company number 09970957
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address PRACTICAL BUSINESS SOLUTIONS (NW) LIMITED, HEWITT HOUSE WINSTANLEY ROAD, BILLINGE, WIGAN, LANCASHIRE, ENGLAND, WN5 7XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from Fao: Total Storage Ltd Albion Park Warrington Road Glazebury, Nr Warrington Cheshire WA3 5PG England to C/O Practical Business Solutions (Nw) Limited Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA on 25 September 2016. The most likely internet sites of ALAN TUNSTALL HOLDINGS LTD are www.alantunstallholdings.co.uk, and www.alan-tunstall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Alan Tunstall Holdings Ltd is a Private Limited Company. The company registration number is 09970957. Alan Tunstall Holdings Ltd has been working since 26 January 2016. The present status of the company is Active. The registered address of Alan Tunstall Holdings Ltd is Practical Business Solutions Nw Limited Hewitt House Winstanley Road Billinge Wigan Lancashire England Wn5 7xa. . NOWELL, Roger Edmund is a Director of the company. PENKETH, Stephen William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NOWELL, Roger Edmund
Appointed Date: 19 September 2016
61 years old

Director
PENKETH, Stephen William
Appointed Date: 26 January 2016
64 years old

Persons With Significant Control

Mr Stephen William Penketh
Notified on: 19 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Edmund Nowell
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN TUNSTALL HOLDINGS LTD Events

07 Apr 2017
Previous accounting period shortened from 31 January 2017 to 31 July 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Sep 2016
Registered office address changed from Fao: Total Storage Ltd Albion Park Warrington Road Glazebury, Nr Warrington Cheshire WA3 5PG England to C/O Practical Business Solutions (Nw) Limited Hewitt House Winstanley Road Billinge Wigan Lancashire WN5 7XA on 25 September 2016
22 Sep 2016
Appointment of Mr Roger Edmund Nowell as a director on 19 September 2016
18 May 2016
Registration of charge 099709570002, created on 16 May 2016
12 Apr 2016
Registration of charge 099709570001, created on 11 April 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ALAN TUNSTALL HOLDINGS LTD Charges

16 May 2016
Charge code 0997 0957 0002
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Josephine Mary Theresa Wood Michael Robert Ingham Wood
Description: Contains fixed charge…
11 April 2016
Charge code 0997 0957 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…