ALTHEA LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 0AB

Company number 08679462
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address OFF014 BIG PADLOCK ARROWE BROOK ROAD, CHAMPION BUSINESS PARK, WIRRAL, UNITED KINGDOM, CH49 0AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 1 Tapestry Gardens Flat 5 Birkenhead Merseyside CH41 7BQ to Off014 Big Padlock Arrowe Brook Road Champion Business Park Wirral CH49 0AB on 4 April 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,000 . The most likely internet sites of ALTHEA LIMITED are www.althea.co.uk, and www.althea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brunswick Rail Station is 5.1 miles; to Bank Hall Rail Station is 6.3 miles; to Seaforth & Litherland Rail Station is 7.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Althea Limited is a Private Limited Company. The company registration number is 08679462. Althea Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Althea Limited is Off014 Big Padlock Arrowe Brook Road Champion Business Park Wirral United Kingdom Ch49 0ab. . ZIOLKOWSKA, Renata Helena is a Secretary of the company. ZIOLKOWSKA, Renata Helena is a Director of the company. Director TYSON, Rita has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ZIOLKOWSKA, Renata Helena
Appointed Date: 02 November 2014
Director
ZIOLKOWSKA, Renata Helena
Appointed Date: 10 August 2015
57 years old

Resigned Directors

Director
TYSON, Rita
Resigned: 15 November 2014
Appointed Date: 05 September 2013
75 years old

ALTHEA LIMITED Events

04 Apr 2017
Registered office address changed from 1 Tapestry Gardens Flat 5 Birkenhead Merseyside CH41 7BQ to Off014 Big Padlock Arrowe Brook Road Champion Business Park Wirral CH49 0AB on 4 April 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,000
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,000
12 Aug 2015
Appointment of Miss Renata Helena Ziolkowska as a director on 10 August 2015
...
... and 1 more events
03 Apr 2015
Appointment of Miss Renata Helena Ziolkowska as a secretary on 2 November 2014
31 Mar 2015
Termination of appointment of Rita Tyson as a director on 15 November 2014
07 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2,000
17 Sep 2013
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2,000
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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