ALAN WRIGLEY ASSOCIATES LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 3QL

Company number 03817049
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address ASH COTTAGE BRADLEY LANE, RUFFORTH, YORK, NORTH YORKSHIRE, ENGLAND, YO23 3QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Wendy Farnell as a director on 3 February 2017; Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Ash Cottgae Bradley Lane, Rufforth York North Yorkshire YO23 3QL to Ash Cottage Bradley Lane Rufforth York North Yorkshire YO23 3QL on 24 August 2016. The most likely internet sites of ALAN WRIGLEY ASSOCIATES LIMITED are www.alanwrigleyassociates.co.uk, and www.alan-wrigley-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to York Rail Station is 4.1 miles; to Hammerton Rail Station is 4.8 miles; to Cattal Rail Station is 6.1 miles; to Church Fenton Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Wrigley Associates Limited is a Private Limited Company. The company registration number is 03817049. Alan Wrigley Associates Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Alan Wrigley Associates Limited is Ash Cottage Bradley Lane Rufforth York North Yorkshire England Yo23 3ql. . WRIGLEY, Alan is a Secretary of the company. WRIGLEY, Alan is a Director of the company. Secretary FARNELL, Wendy has been resigned. Secretary WISEMAN, Elizabeth Anne has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FARNELL, Wendy has been resigned. Director FARNELL, Wendy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WRIGLEY, Alan
Appointed Date: 25 September 2011

Director
WRIGLEY, Alan
Appointed Date: 30 July 1999
73 years old

Resigned Directors

Secretary
FARNELL, Wendy
Resigned: 14 April 2007
Appointed Date: 30 July 1999

Secretary
WISEMAN, Elizabeth Anne
Resigned: 25 September 2011
Appointed Date: 14 April 2007

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 July 1999
Appointed Date: 30 July 1999

Director
FARNELL, Wendy
Resigned: 03 February 2017
Appointed Date: 19 November 2012
66 years old

Director
FARNELL, Wendy
Resigned: 14 April 2007
Appointed Date: 30 July 1999
66 years old

Persons With Significant Control

Wendy Farnell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Wrigley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy Wrigley
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ALAN WRIGLEY ASSOCIATES LIMITED Events

07 Mar 2017
Termination of appointment of Wendy Farnell as a director on 3 February 2017
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Aug 2016
Registered office address changed from Ash Cottgae Bradley Lane, Rufforth York North Yorkshire YO23 3QL to Ash Cottage Bradley Lane Rufforth York North Yorkshire YO23 3QL on 24 August 2016
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
25 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 6

...
... and 42 more events
09 Feb 2001
Accounts for a small company made up to 31 July 2000
21 Aug 2000
Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/00
  • 363(288) ‐ Director's particulars changed

13 Aug 1999
New secretary appointed
13 Aug 1999
Secretary resigned
30 Jul 1999
Incorporation

ALAN WRIGLEY ASSOCIATES LIMITED Charges

21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 53 wilson road, wyke, bradford, west…