41, WARWICK AVENUE (MAINTENANCE) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2EG

Company number 01758935
Status Active
Incorporation Date 5 October 1983
Company Type Private Limited Company
Address 41C WARWICK AVENUE, BEDFORD, BEDFORDSHIRE, MK40 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 1 April 2015. The most likely internet sites of 41, WARWICK AVENUE (MAINTENANCE) LIMITED are www.41warwickavenuemaintenance.co.uk, and www.41-warwick-avenue-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Bedford St Johns Rail Station is 1 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.41 Warwick Avenue Maintenance Limited is a Private Limited Company. The company registration number is 01758935. 41 Warwick Avenue Maintenance Limited has been working since 05 October 1983. The present status of the company is Active. The registered address of 41 Warwick Avenue Maintenance Limited is 41c Warwick Avenue Bedford Bedfordshire Mk40 2eg. . BENNELL, Paul Michael is a Director of the company. BENNELL, Samantha Louise is a Director of the company. DAY, Gary Lee William is a Director of the company. DAY, Julie Ann is a Director of the company. SHERMAN, Naomi Mckenzie Bellew is a Director of the company. Secretary BROWN, Bobby George has been resigned. Secretary JAMES, Gareth Ivor has been resigned. Director BOLTON, Roberta Hillary has been resigned. Director BROWN, Bobby George has been resigned. Director COOPER, Naomi has been resigned. Director DANDO, Lindsey Deborah has been resigned. Director JAMES, Gareth Ivor has been resigned. Director KITCHEN, Andrew Guy has been resigned. Director OSTLER, Stuart Richard has been resigned. Director RIDDINGTON-SMITH, Jason has been resigned. Director SMITH, Robert Knowles has been resigned. Director WALLACE, Steven has been resigned. The company operates in "Dormant Company".


41, warwick avenue (maintenance) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BENNELL, Paul Michael
Appointed Date: 30 April 2015
49 years old

Director
BENNELL, Samantha Louise
Appointed Date: 30 April 2015
47 years old

Director
DAY, Gary Lee William
Appointed Date: 14 August 2015
59 years old

Director
DAY, Julie Ann
Appointed Date: 14 August 2015
56 years old

Director
SHERMAN, Naomi Mckenzie Bellew
Appointed Date: 23 January 2004
80 years old

Resigned Directors

Secretary
BROWN, Bobby George
Resigned: 17 October 2005

Secretary
JAMES, Gareth Ivor
Resigned: 14 August 2015
Appointed Date: 17 October 2005

Director
BOLTON, Roberta Hillary
Resigned: 07 January 2004
Appointed Date: 12 September 2001
79 years old

Director
BROWN, Bobby George
Resigned: 04 April 2008
Appointed Date: 17 October 2005
95 years old

Director
COOPER, Naomi
Resigned: 01 December 2009
Appointed Date: 04 April 2008
37 years old

Director
DANDO, Lindsey Deborah
Resigned: 29 January 2000
52 years old

Director
JAMES, Gareth Ivor
Resigned: 14 August 2015
Appointed Date: 17 October 2005
47 years old

Director
KITCHEN, Andrew Guy
Resigned: 21 August 1997
51 years old

Director
OSTLER, Stuart Richard
Resigned: 15 April 2005
Appointed Date: 07 January 2004
74 years old

Director
RIDDINGTON-SMITH, Jason
Resigned: 30 April 2015
Appointed Date: 01 December 2009
50 years old

Director
SMITH, Robert Knowles
Resigned: 09 April 1998
Appointed Date: 01 September 1997
43 years old

Director
WALLACE, Steven
Resigned: 13 February 2004
Appointed Date: 10 April 1998
47 years old

Persons With Significant Control

Mrs Naomi Mckenzie Bellew Sherman
Notified on: 6 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Ann Day
Notified on: 6 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Lee William Day
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Louise Bennell
Notified on: 6 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Bennell
Notified on: 6 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41, WARWICK AVENUE (MAINTENANCE) LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 1 April 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

07 Sep 2015
Appointment of Mrs Julie Ann Day as a director on 14 August 2015
...
... and 90 more events
26 Nov 1987
Secretary resigned;director resigned

26 Nov 1987
New director appointed

26 Nov 1987
Return made up to 17/07/87; full list of members

24 Mar 1987
Return made up to 17/04/86; full list of members

05 Oct 1983
Incorporation