92 ALDERNEY STREET SW1 LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 7SD

Company number 03034708
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address 16-18, THE BOSCOMBE CENTRE MILLS WAY, AMESBURY, SALISBURY, SP4 7SD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5 . The most likely internet sites of 92 ALDERNEY STREET SW1 LIMITED are www.92alderneystreetsw1.co.uk, and www.92-alderney-street-sw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. 92 Alderney Street Sw1 Limited is a Private Limited Company. The company registration number is 03034708. 92 Alderney Street Sw1 Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of 92 Alderney Street Sw1 Limited is 16 18 The Boscombe Centre Mills Way Amesbury Salisbury Sp4 7sd. . COLTHURST, Henry Nicholas Almroth is a Director of the company. KNIGHT, Gregory, The Right Honourable is a Director of the company. Secretary BAKER, Nicola Frances has been resigned. Secretary CARTWRIGHT-HIGNETT, William Fairfax has been resigned. Secretary COOPER, Nicholas Frederick has been resigned. Secretary HOLLINS, Martin Prior has been resigned. Secretary MASON, Celia Vivien has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAKER, Nicola Frances has been resigned. Director CARTWRIGHT-HIGNETT, William Fairfax has been resigned. Director COOPER, Nicholas Frederick has been resigned. Director DAVIES, Hugh Llewelyn has been resigned. Director HOLLINS, Martin Prior, Dr has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
COLTHURST, Henry Nicholas Almroth
Appointed Date: 20 November 2012
66 years old
Director
KNIGHT, Gregory, The Right Honourable
Appointed Date: 02 July 2008
76 years old

Resigned Directors

Secretary
BAKER, Nicola Frances
Resigned: 25 April 1996
Appointed Date: 17 March 1995
Secretary
CARTWRIGHT-HIGNETT, William Fairfax
Resigned: 31 December 2010
Appointed Date: 17 June 2009
Secretary
COOPER, Nicholas Frederick
Resigned: 24 January 2010
Appointed Date: 02 July 2008
Secretary
HOLLINS, Martin Prior
Resigned: 31 December 2012
Appointed Date: 25 October 2010
Secretary
MASON, Celia Vivien
Resigned: 02 July 2008
Appointed Date: 14 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 March 1995
Appointed Date: 17 March 1995
Director
BAKER, Nicola Frances
Resigned: 02 July 2008
Appointed Date: 17 March 1995
69 years old
Director
CARTWRIGHT-HIGNETT, William Fairfax
Resigned: 31 December 2010
Appointed Date: 17 June 2009
43 years old
Director
COOPER, Nicholas Frederick
Resigned: 24 January 2010
Appointed Date: 02 July 2008
61 years old
Director
DAVIES, Hugh Llewelyn
Resigned: 13 December 1996
Appointed Date: 17 March 1995
84 years old
Director
HOLLINS, Martin Prior, Dr
Resigned: 31 December 2012
Appointed Date: 25 October 2010
81 years old

92 ALDERNEY STREET SW1 LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5
...
... and 55 more events
15 Apr 1997
Accounts for a small company made up to 31 March 1996
10 Apr 1997
Return made up to 17/03/97; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 10/04/97
  • 363(353) ‐ Location of register of members address changed
11 Nov 1996
New secretary appointed
16 May 1996
Return made up to 17/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
17 Mar 1995
Incorporation

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