Company number 04366098
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address THE COTTAGE, QUARRY PARK ROAD, STOURBRIDGE, ENGLAND, DY8 2RE
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from 14 Westhill Court Hagley Road Stourbridge DY8 1RH England to The Cottage Quarry Park Road Stourbridge DY8 2RE on 20 October 2016; Registered office address changed from 22 Laneside Drive Bramhall Cheshire SK7 3AR to 14 Westhill Court Hagley Road Stourbridge DY8 1RH on 29 August 2016. The most likely internet sites of ASTENVALE LIMITED are www.astenvale.co.uk, and www.astenvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Astenvale Limited is a Private Limited Company.
The company registration number is 04366098. Astenvale Limited has been working since 04 February 2002.
The present status of the company is Active. The registered address of Astenvale Limited is The Cottage Quarry Park Road Stourbridge England Dy8 2re. . CLARKE, Robert Paul is a Director of the company. Secretary CLARKE, Elise Karen has been resigned. Secretary HAWES, Kenneth Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAWES, Kenneth Robert has been resigned. Director LABROW, Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "News agency activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2002
Appointed Date: 04 February 2002
Director
LABROW, Peter
Resigned: 20 June 2003
Appointed Date: 08 February 2002
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 04 February 2002
Persons With Significant Control
Mr Robert Paul Clarke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ASTENVALE LIMITED Events
27 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Oct 2016
Registered office address changed from 14 Westhill Court Hagley Road Stourbridge DY8 1RH England to The Cottage Quarry Park Road Stourbridge DY8 2RE on 20 October 2016
29 Aug 2016
Registered office address changed from 22 Laneside Drive Bramhall Cheshire SK7 3AR to 14 Westhill Court Hagley Road Stourbridge DY8 1RH on 29 August 2016
22 Aug 2016
Termination of appointment of Elise Karen Clarke as a secretary on 31 March 2016
22 Aug 2016
Termination of appointment of Elise Karen Clarke as a secretary on 31 March 2016
...
... and 40 more events
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
13 Feb 2002
Registered office changed on 13/02/02 from: 6-8 underwood street london N1 7JQ
04 Feb 2002
Incorporation