ACTION ON ADDICTION TRADING LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP3 6BE

Company number 02518717
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address HEAD OFFICE, EAST KNOYLE, WILTSHIRE, SP3 6BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mrs Victoria Jane Whitworth as a secretary on 11 February 2016. The most likely internet sites of ACTION ON ADDICTION TRADING LIMITED are www.actiononaddictiontrading.co.uk, and www.action-on-addiction-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Action On Addiction Trading Limited is a Private Limited Company. The company registration number is 02518717. Action On Addiction Trading Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Action On Addiction Trading Limited is Head Office East Knoyle Wiltshire Sp3 6be. . WHITWORTH, Victoria Jane is a Secretary of the company. BEECH, Graham David is a Director of the company. DRUMMOND SMITH, James Robert is a Director of the company. Secretary CLARK, Michael John has been resigned. Secretary HARES, Gerald Paul has been resigned. Secretary KING LEWIS, Lesley has been resigned. Secretary MANLEY, Keith Leslie George has been resigned. Secretary MITCHELL, Derek James has been resigned. Secretary ROE, Veronica has been resigned. Secretary TROTMAN, David Michael, Dr has been resigned. Director AUCHINCLOSS STRACHAN, Margaret has been resigned. Director BARTON, Nicholas Robert Lindsay has been resigned. Director CASSERLEY, Dominic James Andrew has been resigned. Director CHADLINGTON, Peter Selwyn, Lord has been resigned. Director HAMILTON, Alexander Gordon Kelso has been resigned. Director KIDD, Judith Mary has been resigned. Director KING LEWIS, Lesley has been resigned. Director LEIGH, Geoffrey Norman, Sir has been resigned. Director MAY, Andrew John has been resigned. Director PARKINSON, Ann Mary, Lady has been resigned. Director PEARSE, Michael John has been resigned. Director WINGFIELD, Sara Elizabeth Ffolkes has been resigned. Director WYNN-POPE, Rosamond De Reventlow has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WHITWORTH, Victoria Jane
Appointed Date: 11 February 2016
Director
BEECH, Graham David
Appointed Date: 30 September 2015
63 years old
Director
DRUMMOND SMITH, James Robert
Appointed Date: 30 September 2015
65 years old

Resigned Directors

Secretary
CLARK, Michael John
Resigned: 05 November 2015
Appointed Date: 10 September 2007
Secretary
HARES, Gerald Paul
Resigned: 01 December 1996
Appointed Date: 31 May 1995
Secretary
KING LEWIS, Lesley
Resigned: 10 September 2007
Appointed Date: 08 May 2001
Secretary
MANLEY, Keith Leslie George
Resigned: 31 May 1995
Appointed Date: 09 November 1992
Secretary
MITCHELL, Derek James
Resigned: 09 November 1992
Secretary
ROE, Veronica
Resigned: 31 May 1998
Appointed Date: 10 June 1996
Secretary
TROTMAN, David Michael, Dr
Resigned: 15 December 2000
Appointed Date: 29 September 1998
Director
AUCHINCLOSS STRACHAN, Margaret
Resigned: 06 September 2007
Appointed Date: 10 June 1996
79 years old
Director
BARTON, Nicholas Robert Lindsay
Resigned: 30 September 2015
Appointed Date: 28 August 2007
76 years old
Director
CASSERLEY, Dominic James Andrew
Resigned: 31 December 2011
Appointed Date: 28 August 2007
67 years old
Director
CHADLINGTON, Peter Selwyn, Lord
Resigned: 07 September 2007
Appointed Date: 28 September 2000
83 years old
Director
HAMILTON, Alexander Gordon Kelso
Resigned: 15 May 2007
Appointed Date: 07 September 1999
80 years old
Director
KIDD, Judith Mary
Resigned: 01 May 1996
Appointed Date: 31 May 1995
75 years old
Director
KING LEWIS, Lesley
Resigned: 31 October 2008
Appointed Date: 08 May 2001
66 years old
Director
LEIGH, Geoffrey Norman, Sir
Resigned: 11 March 2003
Appointed Date: 31 May 1995
92 years old
Director
MAY, Andrew John
Resigned: 30 September 2015
Appointed Date: 02 June 2008
75 years old
Director
PARKINSON, Ann Mary, Lady
Resigned: 31 March 2000
Appointed Date: 10 June 1996
90 years old
Director
PEARSE, Michael John
Resigned: 15 September 2014
Appointed Date: 02 June 2008
78 years old
Director
WINGFIELD, Sara Elizabeth Ffolkes
Resigned: 31 May 1995
78 years old
Director
WYNN-POPE, Rosamond De Reventlow
Resigned: 31 May 1995
73 years old

Persons With Significant Control

Action On Addiction
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTION ON ADDICTION TRADING LIMITED Events

18 Nov 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Apr 2016
Appointment of Mrs Victoria Jane Whitworth as a secretary on 11 February 2016
05 Nov 2015
Termination of appointment of Michael John Clark as a secretary on 5 November 2015
27 Oct 2015
Full accounts made up to 31 March 2015
...
... and 95 more events
10 Aug 1990
Director resigned;new director appointed
07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1990
Registered office changed on 07/08/90 from: 2 baches street london N1 6UB
01 Aug 1990
Company name changed springjob LIMITED\certificate issued on 02/08/90
05 Jul 1990
Incorporation

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