43 THE AVENUE EALING LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8JR
Company number 05937901
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 43 THE AVENUE, EALING, LONDON, W13 8JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of 43 THE AVENUE EALING LIMITED are www.43theavenueealing.co.uk, and www.43-the-avenue-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 43 The Avenue Ealing Limited is a Private Limited Company. The company registration number is 05937901. 43 The Avenue Ealing Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of 43 The Avenue Ealing Limited is 43 The Avenue Ealing London W13 8jr. . BARCOT, Maja is a Director of the company. LANE, Judith Anne is a Director of the company. WATT, Alan Gordon is a Director of the company. Secretary SAVILLE, Deborah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAINES, Andrew William has been resigned. Director SAVILLE, Deborah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARCOT, Maja
Appointed Date: 30 November 2008
47 years old
Director
LANE, Judith Anne
Appointed Date: 30 November 2008
81 years old
Director
WATT, Alan Gordon
Appointed Date: 18 September 2006
57 years old

Resigned Directors

Secretary
SAVILLE, Deborah
Resigned: 30 November 2008
Appointed Date: 18 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
HAINES, Andrew William
Resigned: 15 October 2007
Appointed Date: 18 September 2006
50 years old
Director
SAVILLE, Deborah
Resigned: 30 November 2008
Appointed Date: 18 September 2006
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Alan Gordon Watt
Notified on: 18 September 2016
57 years old
Nature of control: Has significant influence or control

43 THE AVENUE EALING LIMITED Events

30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 22 more events
25 Oct 2006
Director resigned
25 Oct 2006
New director appointed
25 Oct 2006
New director appointed
25 Oct 2006
New secretary appointed;new director appointed
18 Sep 2006
Incorporation

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