ADVANCED FABRICATIONS (LONDON) LIMITED
HANWELL

Hellopages » Greater London » Ealing » W7 2QA

Company number 04719806
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address UNIT 4 BOSTON BUSINESS PARK, TRUMPERS WAY, HANWELL, LONDON, W7 2QA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ADVANCED FABRICATIONS (LONDON) LIMITED are www.advancedfabricationslondon.co.uk, and www.advanced-fabrications-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Chessington North Rail Station is 9.5 miles; to Bushey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Fabrications London Limited is a Private Limited Company. The company registration number is 04719806. Advanced Fabrications London Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Advanced Fabrications London Limited is Unit 4 Boston Business Park Trumpers Way Hanwell London W7 2qa. . WRIGHT, Pauline is a Secretary of the company. WRIGHT, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WRIGHT, Pauline
Appointed Date: 01 April 2003

Director
WRIGHT, Michael John
Appointed Date: 01 April 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Michael John Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED FABRICATIONS (LONDON) LIMITED Events

21 Apr 2017
Confirmation statement made on 1 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 31 more events
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
01 Apr 2003
Incorporation

ADVANCED FABRICATIONS (LONDON) LIMITED Charges

1 September 2004
Debenture
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…