AVENDA LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NQ

Company number 04817355
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address C/O ALCHEMY BUSINESS SOLUTIONS LIMITED, THE AXIS BUILDING MAINGATE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Mark John Mccafferty on 14 November 2016. The most likely internet sites of AVENDA LIMITED are www.avenda.co.uk, and www.avenda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 6.4 miles; to Cramlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenda Limited is a Private Limited Company. The company registration number is 04817355. Avenda Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Avenda Limited is C O Alchemy Business Solutions Limited The Axis Building Maingate Team Valley Gateshead Tyne Wear Ne11 0nq. . MCCAFFERTY, Mark John is a Director of the company. Secretary CLARKE, Rachel Ann has been resigned. Secretary DODD, Kathryn has been resigned. Secretary WATSON, Andrea has been resigned. Secretary WATT, Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANT, Kevin Martin has been resigned. Director LEWIS, Gary Owen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


avenda Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCAFFERTY, Mark John
Appointed Date: 12 February 2004
59 years old

Resigned Directors

Secretary
CLARKE, Rachel Ann
Resigned: 12 February 2004
Appointed Date: 02 July 2003
Secretary
DODD, Kathryn
Resigned: 23 May 2007
Appointed Date: 12 February 2004
Secretary
WATSON, Andrea
Resigned: 01 June 2011
Appointed Date: 01 September 2008
Secretary
WATT, Elizabeth
Resigned: 01 September 2008
Appointed Date: 23 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
GRANT, Kevin Martin
Resigned: 11 September 2008
Appointed Date: 02 July 2003
59 years old
Director
LEWIS, Gary Owen
Resigned: 24 March 2006
Appointed Date: 02 July 2003
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mrs Elizabeth Mccafferty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Mccafferty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENDA LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 March 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Mark John Mccafferty on 14 November 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 52 more events
08 Jul 2003
New director appointed
08 Jul 2003
New director appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
02 Jul 2003
Incorporation

AVENDA LIMITED Charges

22 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 26 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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