AV & V CONSULTANTS LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 04497751
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address C/O HORNE BROOKE SHENTON 15 OLYMPIC COURT, BOARDMANS WAY, BLACKPOOL, UNITED KINGDOM, FY4 5GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AV & V CONSULTANTS LIMITED are www.avvconsultants.co.uk, and www.av-v-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Av V Consultants Limited is a Private Limited Company. The company registration number is 04497751. Av V Consultants Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Av V Consultants Limited is C O Horne Brooke Shenton 15 Olympic Court Boardmans Way Blackpool United Kingdom Fy4 5gu. . SMITHURST, Linda is a Secretary of the company. SMITHURST, Tony 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITHURST, Linda
Appointed Date: 29 July 2002
Director
SMITHURST, Tony
Appointed Date: 29 July 2002
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mr Tony Smithurst
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Smithurst
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV & V CONSULTANTS LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Registered office address changed from C/O Horne Brooke Shenton 21 Caunce Street Blackpool Lancashire FY1 3LA to C/O Horne Brooke Shenton 15 Olympic Court Boardmans Way Blackpool FY4 5GU on 4 December 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 27 more events
20 Aug 2002
New secretary appointed
20 Aug 2002
New director appointed
20 Aug 2002
Director resigned
20 Aug 2002
Secretary resigned
29 Jul 2002
Incorporation

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