WILSON AVENUE LLP
BRIGHTON

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Company number OC360185
Status Active
Incorporation Date 10 December 2010
Company Type Limited Liability Partnership
Address 3RD FLOOR, HANOVER HOUSE 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of David Pitt Limited as a member on 28 February 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILSON AVENUE LLP are www.wilsonavenue.co.uk, and www.wilson-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wilson Avenue Llp is a Limited Liability Partnership. The company registration number is OC360185. Wilson Avenue Llp has been working since 10 December 2010. The present status of the company is Active. The registered address of Wilson Avenue Llp is 3rd Floor Hanover House 118 Queens Road Brighton East Sussex Bn1 3xg. . PC NOMINEES NO1 LIMITED is a LLP Designated Member of the company. PREMIERE SOVERIGN BUSINESS LIMITED is a LLP Designated Member of the company. 3 BEES LIMITED is a LLP Member of the company. PLATINUM THREE LIMITED is a LLP Member of the company. LLP Member DAVID PITT LIMITED has been resigned. LLP Member ELECPLANT (HUMBERSIDE) LIMITED has been resigned. LLP Member MRC 957 LIMITED has been resigned.


Current Directors

LLP Designated Member
PC NOMINEES NO1 LIMITED
Appointed Date: 10 December 2010

LLP Designated Member
PREMIERE SOVERIGN BUSINESS LIMITED
Appointed Date: 10 December 2010

LLP Member
3 BEES LIMITED
Appointed Date: 30 April 2016

LLP Member
PLATINUM THREE LIMITED
Appointed Date: 30 March 2011

Resigned Directors

LLP Member
DAVID PITT LIMITED
Resigned: 28 February 2017
Appointed Date: 30 March 2011

LLP Member
ELECPLANT (HUMBERSIDE) LIMITED
Resigned: 30 April 2016
Appointed Date: 30 March 2011

LLP Member
MRC 957 LIMITED
Resigned: 30 April 2016
Appointed Date: 30 March 2011

Persons With Significant Control

3 Bees Limited
Notified on: 30 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

David Pitt Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WILSON AVENUE LLP Events

01 Mar 2017
Termination of appointment of David Pitt Limited as a member on 28 February 2017
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Appointment of 3 Bees Limited as a member on 30 April 2016
11 May 2016
Termination of appointment of Elecplant (Humberside) Limited as a member on 30 April 2016
...
... and 14 more events
05 Apr 2011
Appointment of Mca Accountancy & Taxation Advisers Ltd as a member
05 Apr 2011
Appointment of Elecplant (Humberside) Limited as a member
05 Apr 2011
Appointment of David Pitt Limited as a member
28 Mar 2011
Current accounting period shortened from 31 December 2011 to 31 March 2011
10 Dec 2010
Incorporation of a limited liability partnership