A4E WALES LIMITED - NOTTINGHAM


Overview

A4E WALES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
A4E WALES LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241508.

A4E WALES LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

19-20 THE TRIANGLE
NOTTINGHAM
NG2 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HOGARTH Feb 1956 British Director 2015-04-27 CURRENT
MR PAUL SIMON COLLINS Secretary 2016-08-12 CURRENT
CHRISTOPHER PULLEN May 1970 British Director 2016-04-18 CURRENT
MR MATTHEW STEVENS Secretary 2013-07-31 UNTIL 2014-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-24 UNTIL 2004-09-24 RESIGNED
MR ANDREW MARK DUTTON Sep 1971 British Director 2010-10-01 UNTIL 2011-01-31 RESIGNED
MR DEREK RODNEY JACKSON Jan 1971 British Director 2015-04-27 UNTIL 2016-09-21 RESIGNED
NEIL MARTIN WATSON Jan 1966 British Secretary 2004-09-24 UNTIL 2012-10-26 RESIGNED
STUART SULLIVAN Secretary 2012-10-26 UNTIL 2013-07-31 RESIGNED
MR NEIL MARTIN WATSON Secretary 2014-09-01 UNTIL 2016-08-12 RESIGNED
ROBERT JOHN MARTIN May 1954 British Director 2009-03-31 UNTIL 2010-09-30 RESIGNED
MR MARK LOVELL May 1970 British Director 2004-09-24 UNTIL 2009-03-31 RESIGNED
NEIL MARTIN WATSON Jan 1966 British Director 2009-03-31 UNTIL 2010-07-01 RESIGNED
MR MARK STANLEY Oct 1960 British Director 2009-01-05 UNTIL 2011-11-30 RESIGNED
MR PHILLIP NEIL LEDGARD Jul 1976 British Director 2015-04-27 UNTIL 2016-05-31 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2012-07-24 UNTIL 2014-09-01 RESIGNED
MR ANDREW MARK DUTTON Sep 1971 British Director 2010-10-01 UNTIL 2015-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A4e Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - A4E WALES LIMITED 2017-08-15 31-12-2016 £2,115,483 equity
Abbreviated Company Accounts - A4E WALES LIMITED 2016-09-16 31-12-2015 £2,115,483 equity

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