AVEBROOK LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 1AP

Company number 07470350
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 33 WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 1AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of AVEBROOK LIMITED are www.avebrook.co.uk, and www.avebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bloxwich North Rail Station is 4.3 miles; to Bloxwich Rail Station is 4.9 miles; to Rugeley Trent Valley Rail Station is 7.1 miles; to Coseley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avebrook Limited is a Private Limited Company. The company registration number is 07470350. Avebrook Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Avebrook Limited is 33 Wolverhampton Road Cannock Staffordshire England Ws11 1ap. . BEECH, Ian is a Director of the company. GREER, Gary is a Director of the company. Secretary BAILEY, David has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEECH, Ian
Appointed Date: 05 January 2011
66 years old
Director
GREER, Gary
Appointed Date: 05 January 2011
67 years old

Resigned Directors

Secretary
BAILEY, David
Resigned: 12 December 2013
Appointed Date: 05 January 2011
Director
KAHAN, Barbara
Resigned: 05 January 2011
Appointed Date: 15 December 2010
94 years old

Persons With Significant Control

Mr Ian Beech
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Greer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVEBROOK LIMITED Events

21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on 29 July 2015
...
... and 12 more events
20 Jan 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 1
20 Jan 2011
Appointment of Ian Beech as a director
13 Jan 2011
Termination of appointment of Barbara Kahan as a director
13 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 January 2011
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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