ADWELL HOLDINGS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 2HR

Company number 03675095
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address OPYS HOUSE, 13 TILLINGBOURNE GREEN, ORPINGTON, KENT, ENGLAND, BR5 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ADWELL HOLDINGS LIMITED are www.adwellholdings.co.uk, and www.adwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Adwell Holdings Limited is a Private Limited Company. The company registration number is 03675095. Adwell Holdings Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Adwell Holdings Limited is Opys House 13 Tillingbourne Green Orpington Kent England Br5 2hr. . MORTON, Lee is a Secretary of the company. MORTON, Lee is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MORTON, Leigh has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORTON, Lee
Appointed Date: 27 November 1998
Director
MORTON, Lee
Appointed Date: 27 November 1998
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 November 1998
Appointed Date: 27 November 1998
Director
MORTON, Leigh
Resigned: 22 February 2010
Appointed Date: 27 November 1998
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Lee Morton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ADWELL HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 8 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Director's details changed for Lee Morton on 1 November 2015
...
... and 46 more events
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Ad 27/11/98--------- £ si 99@1=99 £ ic 1/100
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Dec 1998
Registered office changed on 08/12/98 from: 46A syon lane isleworth middlesex TW7 5NQ
27 Nov 1998
Incorporation

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