ALDERBROOK HOLDINGS LIMITED
WIGAN

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Company number 06541588
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders. The most likely internet sites of ALDERBROOK HOLDINGS LIMITED are www.alderbrookholdings.co.uk, and www.alderbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Alderbrook Holdings Limited is a Private Limited Company. The company registration number is 06541588. Alderbrook Holdings Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Alderbrook Holdings Limited is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . LLOYD, William Anthony is a Secretary of the company. LLOYD, Mark David is a Director of the company. LLOYD, William Anthony is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, William Anthony
Appointed Date: 20 March 2008
Director
LLOYD, Mark David
Appointed Date: 20 March 2008
47 years old
Director
LLOYD, William Anthony
Appointed Date: 20 March 2008
71 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Mr William Anthony Lloyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark David Lloyd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALDERBROOK HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
28 Apr 2016
Statement of capital following an allotment of shares on 19 April 2016
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
17 Apr 2008
Director appointed mark david lloyd
17 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
17 Apr 2008
Appointment terminated director company directors LIMITED
16 Apr 2008
Ad 11/04/08\gbp si 1@1=1\gbp ic 1/2\
20 Mar 2008
Incorporation

ALDERBROOK HOLDINGS LIMITED Charges

13 May 2008
Debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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