49 WICKHAM AVENUE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 04950759
Status Active
Incorporation Date 3 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address EVERITT KERR & CO, 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKS., HP18 0RA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 no member list. The most likely internet sites of 49 WICKHAM AVENUE LIMITED are www.49wickhamavenue.co.uk, and www.49-wickham-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Wickham Avenue Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04950759. 49 Wickham Avenue Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of 49 Wickham Avenue Limited is Everitt Kerr Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks Hp18 0ra. . EDEN, Anne is a Secretary of the company. EDEN, Anne is a Director of the company. KATLLANI, Artur is a Director of the company. WHITLING, Joanna Louise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARLOW, Darren, Reverend has been resigned. Director WOOLLASTON, Tracey Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
EDEN, Anne
Appointed Date: 05 November 2003
Director
EDEN, Anne
Appointed Date: 05 November 2003
83 years old
Director
KATLLANI, Artur
Appointed Date: 17 March 2014
48 years old
Director
WHITLING, Joanna Louise
Appointed Date: 23 June 2006
44 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2003
Appointed Date: 03 November 2003
Director
BARLOW, Darren, Reverend
Resigned: 17 March 2014
Appointed Date: 25 October 2004
60 years old
Director
WOOLLASTON, Tracey Ann
Resigned: 22 June 2006
Appointed Date: 05 November 2003
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mrs. Anne Eden
Notified on: 3 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Louise Whitling
Notified on: 3 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Artur Katllani
Notified on: 3 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

49 WICKHAM AVENUE LIMITED Events

13 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 3 November 2015 no member list
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
17 Nov 2014
Annual return made up to 3 November 2014 no member list
...
... and 33 more events
01 Dec 2003
New secretary appointed;new director appointed
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
Registered office changed on 07/11/03 from: 44 upper belgrave road clifon bristol BS8 2XN
03 Nov 2003
Incorporation

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