19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 04136686
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 14 . The most likely internet sites of 19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED are www.1941chilternavenuemanagementco.co.uk, and www.19-41-chiltern-avenue-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 41 Chiltern Avenue Management Co Limited is a Private Limited Company. The company registration number is 04136686. 19 41 Chiltern Avenue Management Co Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of 19 41 Chiltern Avenue Management Co Limited is Argent House 5 Goldington Road Bedford Bedfordshire Mk40 3jy. . KIER, Rebecca Margaret is a Secretary of the company. KIER, Rebecca Margaret is a Director of the company. SMITH, Peter is a Director of the company. Secretary KIER, Nicholas Hector has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KIER, Nicholas Hector has been resigned. Director WILLIAMS, Graham Fraser has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIER, Rebecca Margaret
Appointed Date: 19 June 2002
Director
KIER, Rebecca Margaret
Appointed Date: 19 June 2002
65 years old
Director
SMITH, Peter
Appointed Date: 08 January 2001
80 years old

Resigned Directors

Secretary
KIER, Nicholas Hector
Resigned: 19 June 2002
Appointed Date: 08 January 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
KIER, Nicholas Hector
Resigned: 19 June 2002
Appointed Date: 08 January 2001
64 years old
Director
WILLIAMS, Graham Fraser
Resigned: 01 March 2008
Appointed Date: 19 June 2002
83 years old

Persons With Significant Control

Mr Nicholas Hector Kier
Notified on: 8 January 2017
64 years old
Nature of control: Has significant influence or control

19-41 CHILTERN AVENUE MANAGEMENT CO. LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 14
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 14
...
... and 33 more events
13 Nov 2002
Accounts for a dormant company made up to 31 January 2002
04 Feb 2002
Return made up to 08/01/02; full list of members
16 Jan 2001
Secretary resigned
16 Jan 2001
New secretary appointed
08 Jan 2001
Incorporation

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