THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED
BRIDGEND

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Company number 08768465
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address 1 CLOS RAY POWELL, PENCOED, BRIDGEND, BRIDGEND, WALES, CF35 5NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 5 October 2016 GBP 11 ; Termination of appointment of Andrew Richard Lycett as a director on 14 February 2017. The most likely internet sites of THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED are www.theavenuepencoedmanagementcompany.co.uk, and www.the-avenue-pencoed-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 3.9 miles; to Garth (Bridgend) Rail Station is 8 miles; to Ynyswen Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Avenue Pencoed Management Company Limited is a Private Limited Company. The company registration number is 08768465. The Avenue Pencoed Management Company Limited has been working since 08 November 2013. The present status of the company is Active. The registered address of The Avenue Pencoed Management Company Limited is 1 Clos Ray Powell Pencoed Bridgend Bridgend Wales Cf35 5na. . EVANS, John Arthur is a Director of the company. HELLING, Richard James is a Director of the company. HUMPHREYS, Christopher is a Director of the company. RODGERS, Mark Richard Allan is a Director of the company. Director DONNELLY, John Michael has been resigned. Director JEHU, Simon Paul has been resigned. Director LYCETT, Andrew Richard has been resigned. Director MORGANS, Leighton has been resigned. Director ROBERTSON, Alistair James has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVANS, John Arthur
Appointed Date: 12 October 2016
80 years old

Director
HELLING, Richard James
Appointed Date: 12 October 2016
51 years old

Director
HUMPHREYS, Christopher
Appointed Date: 12 October 2016
52 years old

Director
RODGERS, Mark Richard Allan
Appointed Date: 12 October 2016
51 years old

Resigned Directors

Director
DONNELLY, John Michael
Resigned: 31 March 2015
Appointed Date: 10 June 2014
78 years old

Director
JEHU, Simon Paul
Resigned: 14 February 2017
Appointed Date: 10 June 2014
55 years old

Director
LYCETT, Andrew Richard
Resigned: 14 February 2017
Appointed Date: 22 February 2016
59 years old

Director
MORGANS, Leighton
Resigned: 22 February 2016
Appointed Date: 08 November 2013
53 years old

Director
ROBERTSON, Alistair James
Resigned: 13 July 2015
Appointed Date: 10 June 2014
56 years old

Director
STEPHENS, Graham Robertson
Resigned: 08 November 2013
Appointed Date: 08 November 2013
75 years old

THE AVENUE (PENCOED) MANAGEMENT COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 11

14 Feb 2017
Termination of appointment of Andrew Richard Lycett as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Simon Paul Jehu as a director on 14 February 2017
14 Feb 2017
Accounts for a dormant company made up to 30 November 2016
...
... and 20 more events
05 Sep 2014
Appointment of Mr Simon Paul Jehu as a director on 10 June 2014
05 Sep 2014
Registered office address changed from Hodge House 114-116 St Mary Street Cardiff CF10 1DY United Kingdom to Number One Waterton Park Bridgend CF31 3BF on 5 September 2014
17 Jun 2014
Appointment of Mr Leighton Morgans as a director
12 Nov 2013
Termination of appointment of Graham Stephens as a director
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08
  • GBP 1