Company number 04871660
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 1 WESTWOOD WAY, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6DX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ABECEDER LIMITED are www.abeceder.co.uk, and www.abeceder.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 Garforth Rail Station is 7.6 miles; to East Garforth Rail Station is 7.8 miles; to Knaresborough Rail Station is 8.7 miles; to Starbeck Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abeceder Limited is a Private Limited Company.
The company registration number is 04871660. Abeceder Limited has been working since 19 August 2003.
The present status of the company is Active. The registered address of Abeceder Limited is 1 Westwood Way Boston Spa Wetherby West Yorkshire Ls23 6dx. . MILLWARD, Kenneth James is a Secretary of the company. MILLWARD, Michael John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mr Kenneth James Millward
Notified on: 1 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Michael John Millward
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ABECEDER LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
01 Sep 2003
Registered office changed on 01/09/03 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2003
Secretary resigned
01 Sep 2003
New director appointed
01 Sep 2003
Director resigned
19 Aug 2003
Incorporation