AMARVINE PROPERTIES LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7QN

Company number 04989112
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address CHURCH MANOR, VILLAGE ROAD WAVERTON, CHESTER, CHESHIRE, CH3 7QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of AMARVINE PROPERTIES LIMITED are www.amarvineproperties.co.uk, and www.amarvine-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Amarvine Properties Limited is a Private Limited Company. The company registration number is 04989112. Amarvine Properties Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Amarvine Properties Limited is Church Manor Village Road Waverton Chester Cheshire Ch3 7qn. . IERSTON, John Godfrey is a Secretary of the company. IERSTON, John Godfrey is a Director of the company. IERSTON, Veronica Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
IERSTON, John Godfrey
Appointed Date: 15 December 2003
Director
IERSTON, John Godfrey
Appointed Date: 15 December 2003
73 years old
Director
IERSTON, Veronica Louise
Appointed Date: 15 December 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 09 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr John Godfrey Ierston
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Louise Ierston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMARVINE PROPERTIES LIMITED Events

16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
31 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
09 Jan 2004
New director appointed
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
09 Jan 2004
Registered office changed on 09/01/04 from: 6-8 underwood street london N1 7JQ
09 Dec 2003
Incorporation

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