AUDENVILLE LIMITED

Hellopages » Greater London » Hounslow » W4 4AG

Company number 02723157
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address 373C CHISWICK HIGH ROAD, LONDON, W4 4AG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUDENVILLE LIMITED are www.audenville.co.uk, and www.audenville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Barnes Bridge Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audenville Limited is a Private Limited Company. The company registration number is 02723157. Audenville Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Audenville Limited is 373c Chiswick High Road London W4 4ag. . BEGGS, Valerie is a Director of the company. Secretary BURTON, Sinclair Anthony Rhodes has been resigned. Secretary REA, Keith Cyril has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director PACKER, Michael Frank has been resigned. Director TRICKER, Linda Elizabeth has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEGGS, Valerie
Appointed Date: 08 July 1992
79 years old

Resigned Directors

Secretary
BURTON, Sinclair Anthony Rhodes
Resigned: 02 March 2014
Appointed Date: 22 January 2002

Secretary
REA, Keith Cyril
Resigned: 28 December 2001
Appointed Date: 08 July 1992

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 July 1992
Appointed Date: 16 June 1992

Director
PACKER, Michael Frank
Resigned: 29 November 2001
Appointed Date: 08 July 1992
65 years old

Director
TRICKER, Linda Elizabeth
Resigned: 28 November 2001
Appointed Date: 08 July 1992
71 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 July 1992
Appointed Date: 16 June 1992

Persons With Significant Control

Ms Valerie Beggs
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDENVILLE LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 8

23 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
28 Sep 1992
Director resigned;new director appointed

06 Aug 1992
Registered office changed on 06/08/92 from: 3 garden walk london EC2A 3EQ
06 Aug 1992
Registered office changed on 06/08/92 from: 3 garden walk london EC2A 3EQ
16 Jun 1992
Incorporation
16 Jun 1992
Incorporation