ADCAL HOLDINGS LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP13 7DJ
Company number 04705272
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address JAYEM WORKS, GOMM ROAD, HIGH WYCOMBE, BUCKS, HP13 7DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5,227.5 . The most likely internet sites of ADCAL HOLDINGS LIMITED are www.adcalholdings.co.uk, and www.adcal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Taplow Rail Station is 6.6 miles; to Maidenhead Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.1 miles; to Slough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adcal Holdings Limited is a Private Limited Company. The company registration number is 04705272. Adcal Holdings Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Adcal Holdings Limited is Jayem Works Gomm Road High Wycombe Bucks Hp13 7dj. . MITCHELL, Paul Ronald is a Secretary of the company. O'CONNOR, Michael David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director O'CONNOR, Hubert Cyril, Dr has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Paul Ronald
Appointed Date: 26 June 2003
Director
O'CONNOR, Michael David
Appointed Date: 26 June 2003
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
O'CONNOR, Hubert Cyril, Dr
Resigned: 24 August 2012
Appointed Date: 26 June 2003
100 years old
Director
BONUSWORTH LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Mr Michael David O'Connor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ADCAL HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,227.5
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,227.5
...
... and 41 more events
10 Jul 2003
New director appointed
27 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

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