AAC&R LIMITED
WOLVERHAMPTON ANDREWS KITCHENS LIMITED TONY BOURNE (INTERIM FINANCIAL MANAGEMENT) LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3JE
Company number 04303474
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton WV1 3JE on 3 November 2015. The most likely internet sites of AAC&R LIMITED are www.aacr.co.uk, and www.aac-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Aac R Limited is a Private Limited Company. The company registration number is 04303474. Aac R Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Aac R Limited is St David S Court Union Street Wolverhampton England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary BOURNE, Anthony Alexander has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BOURNE, Anthony Alexander has been resigned. Director BOURNE, Carol Lesley has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FORD, Kevin Edward James has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director STEVENS, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 2003
Director
HIMSWORTH, David
Appointed Date: 07 January 2015
67 years old
Director
PHILLIPS, Andrew William
Appointed Date: 05 May 2015
62 years old
Director
WOOD, Paul Thomas
Appointed Date: 21 December 2011
63 years old

Resigned Directors

Secretary
BOURNE, Anthony Alexander
Resigned: 13 October 2003
Appointed Date: 12 October 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
BOURNE, Anthony Alexander
Resigned: 02 October 2006
Appointed Date: 12 October 2001
77 years old
Director
BOURNE, Carol Lesley
Resigned: 22 September 2003
Appointed Date: 12 October 2001
76 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
FORD, Kevin Edward James
Resigned: 28 December 2014
Appointed Date: 13 October 2003
67 years old
Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 27 January 2011
69 years old
Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 13 October 2003
81 years old

Persons With Significant Control

Andrews Sykes Investments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AAC&R LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE to St David's Court Union Street Wolverhampton WV1 3JE on 3 November 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed;new director appointed
19 Oct 2001
Director resigned
19 Oct 2001
Secretary resigned
12 Oct 2001
Incorporation

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