ADDWELL SYSTEMS LIMITED
ESSEX APECO SERVICES LIMITED ADDWELL SYSTEMS LIMITED

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Company number 03535485
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address 82 BRENTWOOD ROAD, ROMFORD, ESSEX, RM1 2EL
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 204 . The most likely internet sites of ADDWELL SYSTEMS LIMITED are www.addwellsystems.co.uk, and www.addwell-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Addwell Systems Limited is a Private Limited Company. The company registration number is 03535485. Addwell Systems Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Addwell Systems Limited is 82 Brentwood Road Romford Essex Rm1 2el. . MILES, Anne is a Secretary of the company. ANDREW, Reginald Ian is a Director of the company. MILES, Michael Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MILES, Anne
Appointed Date: 26 March 1998

Director
ANDREW, Reginald Ian
Appointed Date: 01 June 1999
72 years old

Director
MILES, Michael Alan
Appointed Date: 26 March 1998
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

Persons With Significant Control

Mr Michael Alan Miles
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Reginald Ian Andrew
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ADDWELL SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 204

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 204

...
... and 44 more events
03 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
Secretary resigned
30 Mar 1998
Director resigned
26 Mar 1998
Incorporation