ALLEN & CO (MIDLANDS) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV10 9RU

Company number 05299296
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address PA068 TECHNOLOGY CENTRE GLAISHER DRIVE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WV10 9RU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALLEN & CO (MIDLANDS) LIMITED are www.allencomidlands.co.uk, and www.allen-co-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Bloxwich Rail Station is 5.1 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Co Midlands Limited is a Private Limited Company. The company registration number is 05299296. Allen Co Midlands Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Allen Co Midlands Limited is Pa068 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton Wv10 9ru. . ALLEN, Anthony Thomas is a Secretary of the company. ALLEN, Peter Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
ALLEN, Anthony Thomas
Appointed Date: 29 November 2004
Director
ALLEN, Peter Anthony
Appointed Date: 29 November 2004
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Peter Anthony Allen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALLEN & CO (MIDLANDS) LIMITED Events

18 Feb 2017
Micro company accounts made up to 30 September 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
02 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
11 Dec 2004
New secretary appointed
03 Dec 2004
Secretary resigned
03 Dec 2004
Director resigned
03 Dec 2004
Registered office changed on 03/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Nov 2004
Incorporation

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