APRILMIA LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 6LT

Company number 04977047
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address THE ARK, GRIMLEY, WORCESTER, WR2 6LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of APRILMIA LIMITED are www.aprilmia.co.uk, and www.aprilmia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Aprilmia Limited is a Private Limited Company. The company registration number is 04977047. Aprilmia Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Aprilmia Limited is The Ark Grimley Worcester Wr2 6lt. . WESTON, James Hamilton is a Secretary of the company. WESTON, James Hamilton is a Director of the company. WESTON, Melanie Susanne is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director IRVING, Martin Stuart has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTON, James Hamilton
Appointed Date: 09 December 2003
Director
WESTON, James Hamilton
Appointed Date: 09 December 2003
59 years old
Director
WESTON, Melanie Susanne
Appointed Date: 16 October 2008
62 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
IRVING, Martin Stuart
Resigned: 16 October 2008
Appointed Date: 09 December 2003
66 years old
Director
RM NOMINEES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr James Hamilton Weston
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

APRILMIA LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015
Director's details changed for Mr James Hamilton Weston on 2 October 2015
01 Dec 2015
Director's details changed for Melanie Susanne Weston on 2 October 2015
...
... and 40 more events
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
19 Dec 2003
Ad 09/12/03--------- £ si 98@1=98 £ ic 2/100
19 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/10/04
26 Nov 2003
Incorporation

APRILMIA LIMITED Charges

27 February 2004
Mortgage deed
Delivered: 3 March 2004
Status: Satisfied on 23 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 11D sherwood road, aston fields…
12 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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