ALPHA LETTINGS LIMITED
BATHURST HOUSE, 50 BATHURST WALK, IVER SL0 9BH- Active
- Private Limited Company
- Company No. 01041976
- Last Updated: 01 Mar 2024
Company Profile
ALPHA LETTINGS LIMITED was incorporated on Thursday, February 10, 1972 as a Private Limited Company with registered address in IVER. ALPHA LETTINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 8 months and 27 days.
| Name | ALPHA LETTINGS LIMITED |
|---|---|
| Company number | 01041976 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATHURST HOUSE 50 BATHURST WALK IVER SL0 9BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Timothy Peirce Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Jane Fox Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Janet Tew Nationality: British |
Dates: Saturday, March 12, 2022 - present
significant influence or control
|
| Mr John Charles Henry Peirce Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 12, 2022
significant influence or control
|
| Graham Whitehouse Carrington Lane, Milford On Sea, SO41 0RA |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ALPHA LETTINGS LIMITED | 10 Feb 1972 |