Company number 03148842
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address BROOK COTTAGE CORKSCREW LANE, CLOTTON HOOFIELD, HUXLEY, CHESTER, CH3 9BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of ABBOTPOST LIMITED are www.abbotpost.co.uk, and www.abbotpost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Abbotpost Limited is a Private Limited Company.
The company registration number is 03148842. Abbotpost Limited has been working since 22 January 1996.
The present status of the company is Active. The registered address of Abbotpost Limited is Brook Cottage Corkscrew Lane Clotton Hoofield Huxley Chester Ch3 9bx. . LEWIS, Kathleen is a Secretary of the company. LEWIS, Jonathan Robert is a Director of the company. Secretary GANGE, Christine has been resigned. Secretary LEWIS, David Wallace has been resigned. Secretary LEWIS, Kathleen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LEWIS, Jonathan Robert has been resigned. Director LEWIS, Kathleen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 22 January 1996
Director
LEWIS, Kathleen
Resigned: 30 May 2010
Appointed Date: 31 October 2008
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 January 1996
Appointed Date: 22 January 1996
Persons With Significant Control
ABBOTPOST LIMITED Events
31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 54 more events
12 Mar 1996
New secretary appointed
12 Mar 1996
New director appointed
11 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP
22 Jan 1996
Incorporation