ALLARD WAY (HOLDINGS) LIMITED

Address:
Point 3, Haywood Road, Warwick, CV34 5AH

ALLARD WAY (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00144140. The registration start date is June 21, 1916. The current status is Liquidation.

Company Overview

Company Number 00144140
Company Name ALLARD WAY (HOLDINGS) LIMITED
Registered Address Point 3
Haywood Road
Warwick
CV34 5AH
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1916-06-21
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2009-01-31
Accounts Last Update 2007-03-31
Returns Due Date 2009-02-17
Returns Last Update 2008-01-20
Confirmation Statement Due Date 2017-02-03
Mortgage Charges 14
Mortgage Satisfied 14
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Point 3, Haywood Road, Warwick, CV34 5AH
Address POINT 3
HAYWOOD ROAD
Post Town WARWICK
Post Code CV34 5AH

Companies with the same location

Entity Name Office Address
TELENT NOMINEE LIMITED Point 3, Haywood Road, Warwick, CV34 5AH, England
CORNHILL FINANCE LIMITED Point 3, Haywood Road, Warwick, CV34 5AH, England
TUSK MANAGEMENT LLP Point 3, Haywood Road, Warwick, CV34 5AH
TUSK CORPORATION MANAGEMENT SERVICES LIMITED Point 3, Haywood Road, Warwick, CV34 5AH
PENSION MANAGEMENT SERVICES LIMITED Point 3, Haywood Road, Warwick, CV34 5AH
THORN LIMITED Point 3, Haywood Road, Warwick, CV34 5AH, England
CORNHILL CORPORATION LLP Point 3, Haywood Road, Warwick, CV34 5AH
CSS INVESTOR A LLP Point 3, Haywood Road, Warwick, CV34 5AH, England
TSS SOLUTIONS LTD Point 3, Haywood Road, Warwick, CV34 5AH
M (BRUTON STREET) Point 3, Haywood Road, Warwick, CV34 5AH

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
DONALDSON, Craig George Secretary (Active) 35 Fellows Road, Beeston, Nottingham, NG9 1AQ /
23 November 2006		 British /
BUTLER, Kim Director (Active) 45 Heathcote, Tadworth, Surrey, KT20 5TH January 1963 /
15 December 2000		 British /
United Kingdom		 Director
DONALDSON, Craig George Director (Active) 35 Fellows Road, Beeston, Nottingham, NG9 1AQ July 1967 /
7 November 2001		 British /
United Kingdom		 Chartered Secretary
SMITH, Kevin David Director (Active) 23 The Parchments, Lichfield, Staffordshire, WS13 7NA July 1962 /
30 September 2003		 British /
England		 Chartered Secretary
LONG, Jacqueline Secretary (Resigned) 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ /
31 October 2001		 British /
 Company Secretary
PEACHEY, Eric Albert Secretary (Resigned) 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ /
 British /
POLLEY, Julie Claire Secretary (Resigned) 60j Balfour Road, Ealing, London, W13 9TN /
15 December 2000		 British /
SKELLY, Mary Angela Secretary (Resigned) 44 Hartswood Road, Stamford Brook, London, W12 9NF /
21 November 2002		 British /
WHEATLEY, Catherine Bernadette Secretary (Resigned) 138 Jerningham Road, Telegraph Hill, London, SE14 5NL /
25 November 1999		 British /
 Chartered Secretary
KING, Ian Graham Director (Resigned) 22 The Ridgeway, Down End, Fareham, Hampshire, PO16 8RE April 1956 /
30 September 1996		 British /
United Kingdom		 Financial Director
LONG, Jacqueline Director (Resigned) 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ February 1968 /
31 October 2001		 British /
 Company Secretary
LYNAS, Peter John Director (Resigned) 8 The Peak, Rowlands Castle, Hampshire, PO9 6AH March 1958 /
1 February 1999		 British /
United Kingdom		 Financial Director
MACBEAN, Ian Grant, Dr Director (Resigned) 16 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BZ September 1931 /
 British /
 Chairman
PEACHEY, Eric Albert Director (Resigned) 27 Ripon Way, St Albans, Hertfordshire, AL4 9AJ August 1944 /
 British /
 Chartered Secretary
POLLEY, Julie Claire Director (Resigned) 60j Balfour Road, Ealing, London, W13 9TN June 1964 /
25 November 1999		 British /
 Chartered Secretary
PORTER, Norman Charles Director (Resigned) Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE November 1951 /
25 November 1999		 British /
England		 Company Secretary
ROBINSON, Richard Anthony Director (Resigned) Fieldhead House Church Hill, Shamley Green, Guildford, Surrey, GU5 0UD October 1947 /
8 January 2003		 British /
United Kingdom		 Chartered Accountant
SAUNDERS, Brian Hampton Director (Resigned) 81 Calder Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7AJ March 1940 /
 British /
 Commercial Director
WHEATLEY, Catherine Bernadette Director (Resigned) 138 Jerningham Road, Telegraph Hill, London, SE14 5NL December 1958 /
25 November 1999		 British /
 Chartered Secretary

Competitor

Search similar business entities

Post Town WARWICK
Post Code CV34 5AH
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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