ABC FLITWICK LIMITED
BEDFORD HAINES WATTS FLITWICK LIMITED HW FLITWICK LIMITED HW PRESCOTT GENDY ASLAM LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 06351108
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, BEDFORDSHIRE, MK45 1DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of ABC FLITWICK LIMITED are www.abcflitwick.co.uk, and www.abc-flitwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Flitwick Limited is a Private Limited Company. The company registration number is 06351108. Abc Flitwick Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Abc Flitwick Limited is 42 High Street Flitwick Bedford Bedfordshire Mk45 1du. . MINIFIE, Andrew Stephen is a Secretary of the company. MINIFIE, Andrew Stephen is a Director of the company. TIMMS, Christopher is a Director of the company. Director BROWN, Gavin James has been resigned. Director DI LORENZO, Elia has been resigned. Director GENDY, George Ashake has been resigned. Director GOSS, Graham John has been resigned. Director HAMMOND, Roger has been resigned. Director TIMMS, Christopher Luke has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MINIFIE, Andrew Stephen
Appointed Date: 23 August 2007

Director
MINIFIE, Andrew Stephen
Appointed Date: 23 August 2007
66 years old

Director
TIMMS, Christopher
Appointed Date: 01 November 2012
44 years old

Resigned Directors

Director
BROWN, Gavin James
Resigned: 01 June 2009
Appointed Date: 10 October 2007
58 years old

Director
DI LORENZO, Elia
Resigned: 25 January 2011
Appointed Date: 10 October 2007
70 years old

Director
GENDY, George Ashake
Resigned: 03 December 2012
Appointed Date: 01 January 2011
75 years old

Director
GOSS, Graham John
Resigned: 01 June 2009
Appointed Date: 23 August 2007
78 years old

Director
HAMMOND, Roger
Resigned: 25 January 2011
Appointed Date: 10 October 2007
59 years old

Director
TIMMS, Christopher Luke
Resigned: 31 December 2008
Appointed Date: 10 October 2007
44 years old

Persons With Significant Control

Haines Watts Luton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABC FLITWICK LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 52

...
... and 32 more events
22 Oct 2007
£ nc 1000/10000 10/09/07
22 Oct 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
22 Oct 2007
New director appointed
22 Oct 2007
New director appointed
23 Aug 2007
Incorporation

ABC FLITWICK LIMITED Charges

20 November 2007
Debenture
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…