AUSTEN EXECUTOR & TRUSTEE LTD
CONGLETON WEBSTANG LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4BA

Company number 07596107
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address PAUL AUSTEN ASSOCIATES, CHARTER HOUSE 7-9, WAGG STREET, CONGLETON, CHESHIRE, CW12 4BA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registration of charge 075961070001, created on 3 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AUSTEN EXECUTOR & TRUSTEE LTD are www.austenexecutortrustee.co.uk, and www.austen-executor-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austen Executor Trustee Ltd is a Private Limited Company. The company registration number is 07596107. Austen Executor Trustee Ltd has been working since 07 April 2011. The present status of the company is Active. The registered address of Austen Executor Trustee Ltd is Paul Austen Associates Charter House 7 9 Wagg Street Congleton Cheshire Cw12 4ba. . AUSTEN, Paul James is a Director of the company. Secretary COMPANIES 4 U SECRETARIES LIMITED has been resigned. Secretary WINCHAM LEGAL LIMITED has been resigned. Director AUSTEN, Paul James has been resigned. Director HALLATT, Jon Antony has been resigned. Director MOORS, Gena has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
AUSTEN, Paul James
Appointed Date: 30 May 2012
47 years old

Resigned Directors

Secretary
COMPANIES 4 U SECRETARIES LIMITED
Resigned: 07 April 2012
Appointed Date: 07 April 2011

Secretary
WINCHAM LEGAL LIMITED
Resigned: 30 May 2012
Appointed Date: 07 April 2012

Director
AUSTEN, Paul James
Resigned: 30 May 2012
Appointed Date: 30 May 2012
47 years old

Director
HALLATT, Jon Antony
Resigned: 30 May 2012
Appointed Date: 07 April 2011
43 years old

Director
MOORS, Gena
Resigned: 30 May 2012
Appointed Date: 30 May 2012
53 years old

Persons With Significant Control

Mr Paul James Austen Ba Hons Aca
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AUSTEN EXECUTOR & TRUSTEE LTD Events

27 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Feb 2017
Registration of charge 075961070001, created on 3 February 2017
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 3

13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

...
... and 18 more events
20 Jun 2012
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 20 June 2012
30 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
24 Apr 2012
Appointment of Wincham Legal Limited as a secretary
23 Apr 2012
Termination of appointment of Companies 4 U Secretaries Limited as a secretary
07 Apr 2011
Incorporation

AUSTEN EXECUTOR & TRUSTEE LTD Charges

3 February 2017
Charge code 0759 6107 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1350137 street lane leeds t/no WYK293791…