AV745 LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8AA

Company number 04333045
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address YEW TREE HOUSE, 739-745 HIGH STREET, KINGSWINFORD, WEST MIDLANDS, DY6 8AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of AV745 LIMITED are www.av745.co.uk, and www.av745.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Av745 Limited is a Private Limited Company. The company registration number is 04333045. Av745 Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Av745 Limited is Yew Tree House 739 745 High Street Kingswinford West Midlands Dy6 8aa. . WILLETTS, Carol is a Secretary of the company. WILLETTS, Anthony Charles is a Director of the company. WILLETTS, Carol is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary O`NEIL, Jim has been resigned. Secretary WILLETTS, Carol has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director O`NEIL, Jim has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILLETTS, Carol
Appointed Date: 31 December 2003
Director
WILLETTS, Anthony Charles
Appointed Date: 03 December 2001
69 years old
Director
WILLETTS, Carol
Appointed Date: 31 December 2003
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Secretary
O`NEIL, Jim
Resigned: 31 December 2003
Appointed Date: 12 December 2001
Secretary
WILLETTS, Carol
Resigned: 12 December 2001
Appointed Date: 03 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 December 2001
Appointed Date: 03 December 2001
73 years old
Director
O`NEIL, Jim
Resigned: 31 December 2003
Appointed Date: 12 December 2001
88 years old

Persons With Significant Control

Mr Anthony Charles Willetts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AV745 LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 34 more events
18 Dec 2001
New secretary appointed
07 Dec 2001
Registered office changed on 07/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
03 Dec 2001
Incorporation

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