ALLARD WAY (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ALLARD WAY (HOLDINGS) LIMITED
COMPANY NUMBER
00144140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/06/1916
(108 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2008
ACCOUNTS MADE UP TO
31/03/2007
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PREVIOUS NAMES
11/11/1998
21/03/2006
MARCONI (HOLDINGS) LIMITED
View all previous names
WARWICK
CV34 5AH
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 28/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
Credit Risk Overview
Want to learn more about ALLARD WAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLARD WAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLARD WAY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1925 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 28/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 13/11/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 19/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 19/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 14/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 14/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/08/2024 | New Company Secretary Craig George Donaldson (907902621) Appointed |
| 13/06/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/04/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/04/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 25/03/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 25/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 11/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 05/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 28/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
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