ABBEYSAGE LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7GR

Company number 03158413
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 101 GREENFIELD, BUSINESS CENTRE, HOLYWELL, CH8 7GR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of ABBEYSAGE LIMITED are www.abbeysage.co.uk, and www.abbeysage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Abbeysage Limited is a Private Limited Company. The company registration number is 03158413. Abbeysage Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Abbeysage Limited is 101 Greenfield Business Centre Holywell Ch8 7gr. . WAIN, Johanna Elizabeth is a Secretary of the company. UNSWORTH, Peter Maurice is a Director of the company. WAIN, Johanna Elizabeth is a Director of the company. Nominee Secretary AVIS, Christine Susan has been resigned. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director UNSWORTH, Gerda Erica has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WAIN, Johanna Elizabeth
Appointed Date: 20 February 2002
Director
UNSWORTH, Peter Maurice
Appointed Date: 08 March 1999
85 years old
Director
WAIN, Johanna Elizabeth
Appointed Date: 20 February 2002
57 years old

Resigned Directors

Nominee Secretary
AVIS, Christine Susan
Resigned: 20 February 2002
Appointed Date: 15 March 1996
Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 15 March 1996
Appointed Date: 14 February 1996
Nominee Director
AVIS, Christine Susan
Resigned: 15 March 1996
Appointed Date: 14 February 1996
61 years old
Director
UNSWORTH, Gerda Erica
Resigned: 20 February 2002
Appointed Date: 15 March 1996
86 years old

Persons With Significant Control

Mr Peter Maurice Unsworth
Notified on: 13 February 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Johanna Elizabeth Wain
Notified on: 13 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYSAGE LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 2
...
... and 46 more events
17 Apr 1996
Secretary resigned
17 Apr 1996
Director resigned
17 Apr 1996
New director appointed
17 Apr 1996
New secretary appointed
14 Feb 1996
Incorporation

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