AUDLEY INVESTMENTS LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2HE

Company number 01338278
Status Active
Incorporation Date 10 November 1977
Company Type Private Limited Company
Address THE BURY BURY GREEN, LITTLE HADHAM, WARE, HERTFORDSHIRE, SG11 2HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 . The most likely internet sites of AUDLEY INVESTMENTS LIMITED are www.audleyinvestments.co.uk, and www.audley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Harlow Mill Rail Station is 5.6 miles; to Ware Rail Station is 7.1 miles; to Broxbourne Rail Station is 9.8 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Investments Limited is a Private Limited Company. The company registration number is 01338278. Audley Investments Limited has been working since 10 November 1977. The present status of the company is Active. The registered address of Audley Investments Limited is The Bury Bury Green Little Hadham Ware Hertfordshire Sg11 2he. . AUDLEY, Rosamund Ann Glenister is a Secretary of the company. AUDLEY, Elizabeth Anne is a Director of the company. AUDLEY, Maxwell Charles is a Director of the company. AUDLEY, Robert James is a Director of the company. AUDLEY, Rosamund Ann Glenister is a Director of the company. AUDLEY, Sally Anne is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
AUDLEY, Rosamund Ann Glenister
Director
AUDLEY, Elizabeth Anne

64 years old
Director
AUDLEY, Maxwell Charles

71 years old
Director
AUDLEY, Robert James

68 years old
Director
AUDLEY, Rosamund Ann Glenister

72 years old
Director
AUDLEY, Sally Anne

66 years old

Persons With Significant Control

Mr Maxwell Charles Audley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Audley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDLEY INVESTMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
...
... and 66 more events
14 Jan 1988
Return made up to 09/12/87; full list of members
08 Apr 1987
Accounts for a small company made up to 30 June 1986
08 Apr 1987
Return made up to 31/12/86; full list of members
04 Mar 1987
Secretary resigned;new secretary appointed
04 Mar 1987
Registered office changed on 04/03/87 from: 76 shoe lane london EC4A 3JB

AUDLEY INVESTMENTS LIMITED Charges

19 April 1985
Legal charge
Delivered: 9 May 1985
Status: Satisfied on 2 August 1989
Persons entitled: Hambro Life Assurance P.L.C.
Description: Lease of unit 18 derby road estate derby road l/h of…

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