A1 EYEWEAR LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 8BT

Company number 04256845
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 3 TOWN MILLS, CHARLES STREET, WREXHAM, LL13 8BT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 2 . The most likely internet sites of A1 EYEWEAR LIMITED are www.a1eyewear.co.uk, and www.a1-eyewear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cefn-y-Bedd Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Caergwrle Rail Station is 4.7 miles; to Hope (Flintshire) Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Eyewear Limited is a Private Limited Company. The company registration number is 04256845. A1 Eyewear Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of A1 Eyewear Limited is Unit 3 Town Mills Charles Street Wrexham Ll13 8bt. The company`s financial liabilities are £12.24k. It is £10.02k against last year. The cash in hand is £17.9k. It is £9.09k against last year. And the total assets are £46.46k, which is £7.3k against last year. PRINCE, Daniel Paul is a Secretary of the company. HODKINSON, Clare Marie is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale by opticians".


a1 eyewear Key Finiance

LIABILITIES £12.24k
+449%
CASH £17.9k
+103%
TOTAL ASSETS £46.46k
+18%
All Financial Figures

Current Directors

Secretary
PRINCE, Daniel Paul
Appointed Date: 23 July 2001
Director
HODKINSON, Clare Marie
Appointed Date: 23 July 2001
50 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Ms Clare Marie Hodkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

A1 EYEWEAR LIMITED Events

08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Sep 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 29 more events
06 Aug 2001
Director resigned
31 Jul 2001
New director appointed
31 Jul 2001
New secretary appointed
31 Jul 2001
Secretary resigned
23 Jul 2001
Incorporation

A1 EYEWEAR LIMITED Charges

23 September 2005
Debenture
Delivered: 27 September 2005
Status: Satisfied on 27 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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