ALBRO (WOLVERHAMPTON) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV14 6AH

Company number 03508094
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address STANLEY HOUSE 27 WELLINGTON ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV14 6AH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 24 . The most likely internet sites of ALBRO (WOLVERHAMPTON) LIMITED are www.albrowolverhampton.co.uk, and www.albro-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bilbrook Rail Station is 5.9 miles; to Cradley Heath Rail Station is 6.8 miles; to Cannock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albro Wolverhampton Limited is a Private Limited Company. The company registration number is 03508094. Albro Wolverhampton Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Albro Wolverhampton Limited is Stanley House 27 Wellington Road Bilston Wolverhampton West Midlands England Wv14 6ah. . GHATEAURA, Jasvinder Singh is a Secretary of the company. SINGH GHATEAURA, Balbir is a Director of the company. SINGH GHATEAURA, Satvinder is a Director of the company. Secretary HARIRI, Ahmad has been resigned. Secretary HARIRI, Rosemary Jane has been resigned. Secretary SINGH GHATEAURA, Jasvinder has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director HARIRI, Ahmad has been resigned. Director HARIRI, Rosemary Jane has been resigned. Director SINGH GHATEAURA, Jasvinder has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GHATEAURA, Jasvinder Singh
Appointed Date: 11 March 2010
Director
SINGH GHATEAURA, Balbir
Appointed Date: 06 April 1998
76 years old
Director
SINGH GHATEAURA, Satvinder
Appointed Date: 01 May 1998
59 years old

Resigned Directors

Secretary
HARIRI, Ahmad
Resigned: 24 September 2004
Appointed Date: 02 February 1999
Secretary
HARIRI, Rosemary Jane
Resigned: 02 February 1999
Appointed Date: 06 April 1998
Secretary
SINGH GHATEAURA, Jasvinder
Resigned: 11 March 2010
Appointed Date: 24 September 2004
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 06 April 1998
Appointed Date: 11 February 1998
Nominee Director
ALLSOPP, Nicholas James
Resigned: 06 April 1998
Appointed Date: 11 February 1998
67 years old
Director
HARIRI, Ahmad
Resigned: 24 September 2004
Appointed Date: 06 April 1998
71 years old
Director
HARIRI, Rosemary Jane
Resigned: 24 September 2004
Appointed Date: 06 April 1998
69 years old
Director
SINGH GHATEAURA, Jasvinder
Resigned: 01 July 2011
Appointed Date: 06 April 1998
61 years old

Persons With Significant Control

Mr Balbir Singh Ghateaura
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

ALBRO (WOLVERHAMPTON) LIMITED Events

24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 24
25 Feb 2016
Director's details changed for Mr Balbir Singh Ghateaura on 1 March 2015
25 Feb 2016
Secretary's details changed for Mr Jasvinder Singh Ghateaura on 1 March 2015
...
... and 56 more events
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
22 Apr 1998
New director appointed
22 Apr 1998
New secretary appointed;new director appointed
11 Feb 1998
Incorporation

ALBRO (WOLVERHAMPTON) LIMITED Charges

4 September 2015
Charge code 0350 8094 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 May 1998
Legal charge
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18A wood street park village wolverhampton west midlands…

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