AVENFIELD LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1DX

Company number 03044736
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address MILLSTREAM HOUSE, 39A EAST STREET, WIMBORNE, DORSET, BH21 1DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AVENFIELD LIMITED are www.avenfield.co.uk, and www.avenfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Poole Rail Station is 5.5 miles; to Branksome Rail Station is 5.7 miles; to Bournemouth Rail Station is 7.3 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenfield Limited is a Private Limited Company. The company registration number is 03044736. Avenfield Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Avenfield Limited is Millstream House 39a East Street Wimborne Dorset Bh21 1dx. . HASS, Selwyn Ivor is a Secretary of the company. HASS, Selwyn Ivor is a Director of the company. Secretary HASS, Jacqueline has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director HASS, Jacqueline has been resigned. Director HASS, Leon has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HASS, Selwyn Ivor
Appointed Date: 01 March 2013

Director
HASS, Selwyn Ivor
Appointed Date: 15 May 1995
90 years old

Resigned Directors

Secretary
HASS, Jacqueline
Resigned: 11 September 2012
Appointed Date: 15 May 1995

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 15 May 1995
Appointed Date: 11 April 1995

Director
HASS, Jacqueline
Resigned: 11 September 2012
Appointed Date: 15 May 1995
79 years old

Director
HASS, Leon
Resigned: 12 September 2008
Appointed Date: 14 January 2005
60 years old

Nominee Director
NOTEHURST LIMITED
Resigned: 15 May 1995
Appointed Date: 11 April 1995

AVENFIELD LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100

04 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
22 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Jun 1995
Registered office changed on 19/06/95 from: 6 stoke newington road london N16 7XN
19 Jun 1995
New secretary appointed;director resigned;new director appointed
19 Jun 1995
Secretary resigned;new director appointed
11 Apr 1995
Incorporation