NORTH AUDLEY INVESTMENTS LTD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 05029073
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 15 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of NORTH AUDLEY INVESTMENTS LTD are www.northaudleyinvestments.co.uk, and www.north-audley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Audley Investments Ltd is a Private Limited Company. The company registration number is 05029073. North Audley Investments Ltd has been working since 29 January 2004. The present status of the company is Active. The registered address of North Audley Investments Ltd is 15 Grove Place Bedford Mk40 3jj. . OAKLEY, Kim is a Secretary of the company. OAKLEY, Kim is a Director of the company. OAKLEY, Stephen John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OAKLEY, Kim
Appointed Date: 02 February 2004

Director
OAKLEY, Kim
Appointed Date: 02 February 2004
62 years old

Director
OAKLEY, Stephen John
Appointed Date: 02 February 2004
63 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 February 2004
Appointed Date: 29 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Mr Stephen John Oakley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Oakley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH AUDLEY INVESTMENTS LTD Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

05 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 26 more events
02 Feb 2004
New director appointed
02 Feb 2004
New secretary appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
29 Jan 2004
Incorporation