ALLAN EXECUTIVE DIRECTION LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 2TF

Company number 05640792
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address OAK COTTAGE 29 MILL LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 2TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALLAN EXECUTIVE DIRECTION LIMITED are www.allanexecutivedirection.co.uk, and www.allan-executive-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brunswick Rail Station is 6.1 miles; to Edge Hill Rail Station is 7.9 miles; to Shotton High Level Rail Station is 8.2 miles; to Bank Hall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Executive Direction Limited is a Private Limited Company. The company registration number is 05640792. Allan Executive Direction Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Allan Executive Direction Limited is Oak Cottage 29 Mill Lane Heswall Wirral Merseyside Ch60 2tf. . ALLAN, Christopher John is a Secretary of the company. ALLAN, Christopher John is a Director of the company. Secretary ALLAN, Diana Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALLAN, Christopher John
Appointed Date: 03 February 2010
Director
ALLAN, Christopher John
Appointed Date: 30 November 2005
74 years old

Resigned Directors

Secretary
ALLAN, Diana Mary
Resigned: 03 February 2010
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Christopher John Allan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ALLAN EXECUTIVE DIRECTION LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
23 Sep 2007
Director's particulars changed
23 Sep 2007
Registered office changed on 23/09/07 from: quarryfields, hill court,mill lane, ness neston CH64 4EN
05 Jan 2007
Return made up to 30/11/06; full list of members
19 Oct 2006
Accounting reference date extended from 30/11/06 to 31/03/07
30 Nov 2005
Incorporation

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