ALPHANET LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2BB

Company number 02910030
Status Active
Incorporation Date 18 March 1994
Company Type Private Limited Company
Address C/O FLB ACCOUNTANTS LLP FIRST FLOOR, 5 ANVIL COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 2BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Kirsty Elizabeth Miall on 18 March 2017; Director's details changed for Mrs Sandra Clare Miall on 18 March 2017. The most likely internet sites of ALPHANET LIMITED are www.alphanet.co.uk, and www.alphanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphanet Limited is a Private Limited Company. The company registration number is 02910030. Alphanet Limited has been working since 18 March 1994. The present status of the company is Active. The registered address of Alphanet Limited is C O Flb Accountants Llp First Floor 5 Anvil Court Denmark Street Wokingham Berkshire England Rg40 2bb. . MONGAR, Josephine is a Secretary of the company. MIALL, Kirsty Elizabeth is a Director of the company. MIALL, Sandra Clare is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MONGAR, Josephine
Appointed Date: 18 March 1994

Director
MIALL, Kirsty Elizabeth
Appointed Date: 02 January 2015
30 years old

Director
MIALL, Sandra Clare
Appointed Date: 18 March 1994
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 18 March 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1994
Appointed Date: 18 March 1994

Persons With Significant Control

Mrs Sandra Clare Miall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth John Miall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHANET LIMITED Events

04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
04 Apr 2017
Director's details changed for Kirsty Elizabeth Miall on 18 March 2017
31 Mar 2017
Director's details changed for Mrs Sandra Clare Miall on 18 March 2017
24 Jan 2017
Micro company accounts made up to 30 April 2016
28 Oct 2016
Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 28 October 2016
...
... and 53 more events
20 Apr 1994
Accounting reference date notified as 30/04

20 Apr 1994
Ad 18/03/94--------- £ si 100@1=100 £ ic 2/102

13 Apr 1994
Director resigned;new director appointed

13 Apr 1994
Secretary resigned;new secretary appointed

18 Mar 1994
Incorporation