AVANTCREDIT OF UK WAREHOUSE SPV I PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 10010203
Status Active
Incorporation Date 17 February 2016
Company Type Public Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of AVANTCREDIT OF UK WAREHOUSE SPV I PLC are www.avantcreditofukwarehousespvi.co.uk, and www.avantcredit-of-uk-warehouse-spv-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avantcredit of Uk Warehouse Spv I Plc is a Public Limited Company. The company registration number is 10010203. Avantcredit of Uk Warehouse Spv I Plc has been working since 17 February 2016. The present status of the company is Active. The registered address of Avantcredit of Uk Warehouse Spv I Plc is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 17 February 2016
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 17 February 2016

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 17 February 2016
58 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVANTCREDIT OF UK WAREHOUSE SPV I PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
09 May 2016
Registration of charge 100102030002, created on 3 May 2016
06 May 2016
Registration of charge 100102030001, created on 28 April 2016
18 Apr 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
13 Apr 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
13 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 50,000
17 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-17
  • GBP 1

AVANTCREDIT OF UK WAREHOUSE SPV I PLC Charges

3 May 2016
Charge code 1001 0203 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None.
28 April 2016
Charge code 1001 0203 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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