AARDVARK (NORTH WEST) LTD

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NJ

Company number 05941802
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 69 HOOLE ROAD, CHESTER, CH2 3NJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of AARDVARK (NORTH WEST) LTD are www.aardvarknorthwest.co.uk, and www.aardvark-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Aardvark North West Ltd is a Private Limited Company. The company registration number is 05941802. Aardvark North West Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of Aardvark North West Ltd is 69 Hoole Road Chester Ch2 3nj. . TURNBULL, Alan is a Director of the company. Secretary TAYLOR, George William has been resigned. Secretary TURNBULL, Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
TURNBULL, Alan
Appointed Date: 20 September 2006
70 years old

Resigned Directors

Secretary
TAYLOR, George William
Resigned: 02 February 2011
Appointed Date: 19 November 2007

Secretary
TURNBULL, Jean
Resigned: 19 November 2007
Appointed Date: 20 September 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Mr Alan Turnbull
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARDVARK (NORTH WEST) LTD Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 23 more events
15 Dec 2006
Accounting reference date extended from 30/09/07 to 31/10/07
15 Dec 2006
Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100
17 Oct 2006
New secretary appointed
04 Oct 2006
New director appointed
20 Sep 2006
Incorporation