WILLIAM ALBERT SECURITIES LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
WILLIAM ALBERT SECURITIES LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Liquidation.
WILLIAM ALBERT SECURITIES LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828406. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
WILLIAM ALBERT SECURITIES LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828406. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2017.
WILLIAM ALBERT SECURITIES LIMITED - BEDFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 | 30/09/2017 |
Registered Office
SUITE 4, VIJAY HOUSE, UNIT 1 STEPHENSON COURT FRASER ROAD
BEDFORD
BEDFORDSHIRE
MK44 3WJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KERFORD FINANCIAL LIMITED (until 30/11/2007)
KERFORD FINANCIAL LIMITED (until 30/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2016 | 22/07/2017 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATE PROFESSIONAL GLOBAL LTD | Corporate Secretary | 2016-02-19 | CURRENT | ||
| MR TERRY FRANKS | Jan 1958 | British | Director | 2014-04-01 | CURRENT |
| MRS VEENA BHANDARI | Oct 1947 | British | Director | 2007-08-01 | CURRENT |
| MR SAMRAT DEEP BHANDARI | Jun 1973 | British | Director | 2010-07-22 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2006-05-16 UNTIL 2006-05-16 | RESIGNED | ||
| EFSCR LLP | Corporate Secretary | 2010-09-01 UNTIL 2011-07-01 | RESIGNED | ||
| ABOOBACKER PUTHANKOTE VADAKEVEETIL | Feb 1963 | Indian | Director | 2003-07-28 UNTIL 2006-05-16 | RESIGNED |
| MOUZZAMMIL MALIYEKAL | Sep 1974 | Indian | Director | 2004-08-10 UNTIL 2007-09-18 | RESIGNED |
| RICHARD KAPSCH | Apr 1940 | American | Director | 2003-07-28 UNTIL 2006-05-16 | RESIGNED |
| MR BHINDER SINGH PUREWAL | Jun 1952 | British | Secretary | 2008-11-20 UNTIL 2008-11-20 | RESIGNED |
| MOUZZAMMIL POOVANITHERUVATH MALIYEKAL | Sep 1974 | Secretary | 2003-07-28 UNTIL 2006-05-16 | RESIGNED | |
| MISS CHRISSIE KENDALL-JONES | Secretary | 2012-04-05 UNTIL 2012-07-03 | RESIGNED | ||
| MS ABBIE LOUISE DOLAN | Secretary | 2015-08-05 UNTIL 2016-02-15 | RESIGNED | ||
| MRS VEENA BHANDARI | Oct 1947 | British | Secretary | 2007-09-17 UNTIL 2010-08-31 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-10 UNTIL 2003-07-10 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Veena Bhandari | 2016-04-06 | 10/1947 | Bedford Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Samrat Deep Bhandari | 2016-04-06 | 6/1973 | Bedford Bedfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - WILLIAM ALBERT SECURITIES LIMITED | 2016-10-01 | 31-12-2015 | £165,058 equity |