PASSWORD SERVICES AIR CONDITIONING LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0PT

Company number 03891122
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address UNIT H RYELANDS BUSINESS CENTRE, RYELANDS LANE ELMLEY LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Mr Richard Schlanker on 10 April 2016; Director's details changed for Ms Alison Nicola Purnell on 11 June 2016. The most likely internet sites of PASSWORD SERVICES AIR CONDITIONING LIMITED are www.passwordservicesairconditioning.co.uk, and www.password-services-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Password Services Air Conditioning Limited is a Private Limited Company. The company registration number is 03891122. Password Services Air Conditioning Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Password Services Air Conditioning Limited is Unit H Ryelands Business Centre Ryelands Lane Elmley Lovett Droitwich Worcestershire Wr9 0pt. . ADAMS, Alison Nicola is a Secretary of the company. ADAMS, Alison Nicola is a Director of the company. SCHLANKER, Richard is a Director of the company. TOVEY, Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PURNELL, Mark John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Alison Nicola
Appointed Date: 09 December 1999

Director
ADAMS, Alison Nicola
Appointed Date: 17 April 2001
54 years old

Director
SCHLANKER, Richard
Appointed Date: 01 July 2007
56 years old

Director
TOVEY, Elaine
Appointed Date: 10 December 2013
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
PURNELL, Mark John
Resigned: 25 November 2013
Appointed Date: 09 December 1999
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Password Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASSWORD SERVICES AIR CONDITIONING LIMITED Events

04 Jan 2017
Confirmation statement made on 9 December 2016 with updates
08 Nov 2016
Director's details changed for Mr Richard Schlanker on 10 April 2016
07 Nov 2016
Director's details changed for Ms Alison Nicola Purnell on 11 June 2016
04 Nov 2016
Secretary's details changed for Ms Alison Nicola Purnell on 11 June 2016
23 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 53 more events
18 Jan 2000
New director appointed
18 Jan 2000
New secretary appointed
18 Jan 2000
Director resigned
18 Jan 2000
Secretary resigned
09 Dec 1999
Incorporation

PASSWORD SERVICES AIR CONDITIONING LIMITED Charges

19 August 2013
Charge code 0389 1122 0001
Delivered: 21 August 2013
Status: Satisfied on 7 July 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…