ACEVILLE PUBLICATIONS LIMITED
ESSEX ACEVILLE PUBLICATIONS (2001) LTD. WOODCROFT TRADING COMPANY LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 04109672
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of ACEVILLE PUBLICATIONS LIMITED are www.acevillepublications.co.uk, and www.aceville-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Aceville Publications Limited is a Private Limited Company. The company registration number is 04109672. Aceville Publications Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Aceville Publications Limited is 82c East Hill Colchester Essex Co1 2qw. . INGROUILLE, Gillian Mary is a Secretary of the company. TUDOR, Matthew is a Director of the company. Secretary LEPLEY, Cynthea Margaret has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
INGROUILLE, Gillian Mary
Appointed Date: 08 December 2004
Director
TUDOR, Matthew
Appointed Date: 29 March 2001
62 years old

Resigned Directors

Secretary
LEPLEY, Cynthea Margaret
Resigned: 27 June 2012
Appointed Date: 29 March 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Matthew Tudor
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
New Aceville Publications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACEVILLE PUBLICATIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
08 Oct 2015
Accounts for a medium company made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 36 more events
26 Apr 2001
New secretary appointed
26 Apr 2001
Accounting reference date extended from 30/11/01 to 31/12/01
26 Apr 2001
Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX
26 Apr 2001
New director appointed
17 Nov 2000
Incorporation

ACEVILLE PUBLICATIONS LIMITED Charges

5 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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