ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED
WOLVERHAMPTON LEE ENTERPRISES 004 LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 01505628
Status Active
Incorporation Date 2 July 1980
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED are www.alfredmcalpineassetmanagementservices.co.uk, and www.alfred-mcalpine-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Alfred Mcalpine Asset Management Services Limited is a Private Limited Company. The company registration number is 01505628. Alfred Mcalpine Asset Management Services Limited has been working since 02 July 1980. The present status of the company is Active. The registered address of Alfred Mcalpine Asset Management Services Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . GEORGE, Timothy Francis is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. MILLS, Lee James is a Director of the company. Secretary AM SECRETARIES LIMITED has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEORGE, Timothy Francis
Appointed Date: 12 February 2008

Director
GEORGE, Timothy Francis
Appointed Date: 12 February 2008
65 years old

Director
MILLS, Lee James
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
AM SECRETARIES LIMITED
Resigned: 12 February 2008

Director
AM NOMINEES LIMITED
Resigned: 12 February 2008

Director
AM SECRETARIES LIMITED
Resigned: 12 February 2008

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

09 Mar 2015
Director's details changed for Mr Lee James Mills on 2 March 2015
...
... and 94 more events
17 Oct 1986
Accounting reference date extended from 31/12 to 30/06

01 Oct 1986
Director resigned

15 Aug 1986
New director appointed

14 Aug 1986
Secretary resigned;new secretary appointed

11 Jul 1986
Registered office changed on 11/07/86 from: 50 osmaston road derby

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED Charges

11 March 1987
Guarantee & debenture
Delivered: 31 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1982
Legal charge
Delivered: 16 November 1982
Status: Satisfied on 12 August 1995
Persons entitled: William & Glyns Bank PLC
Description: F/H lland on the north side of heanor road, heanorgate…