A TO V LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 2NB
Company number 04488835
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 15 CLAYTON COURT 5 WELCOMB STREET, MANCHESTER, LANCASHIRE, M11 2NB
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Secretary's details changed for Mrs Gillian Hadfield on 30 April 2016. The most likely internet sites of A TO V LIMITED are www.atov.co.uk, and www.a-to-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. A To V Limited is a Private Limited Company. The company registration number is 04488835. A To V Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of A To V Limited is 15 Clayton Court 5 Welcomb Street Manchester Lancashire M11 2nb. . WARNES, Gillian is a Secretary of the company. HADFIELD, James David is a Director of the company. HADFIELD, Philip George is a Director of the company. Secretary HADFIELD, David has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WESTWELL, Philip has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
WARNES, Gillian
Appointed Date: 01 December 2012
Director
HADFIELD, James David
Appointed Date: 17 July 2002
49 years old
Director
HADFIELD, Philip George
Appointed Date: 01 March 2012
45 years old

Resigned Directors

Secretary
HADFIELD, David
Resigned: 01 December 2012
Appointed Date: 17 July 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 July 2002
Appointed Date: 17 July 2002
Director
WESTWELL, Philip
Resigned: 30 April 2004
Appointed Date: 17 July 2002
56 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr James David Hadfield
Notified on: 17 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Ann Warnes
Notified on: 17 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A TO V LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 Jul 2016
Secretary's details changed for Mrs Gillian Hadfield on 30 April 2016
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
20 Aug 2015
Satisfaction of charge 1 in full
...
... and 49 more events
22 Jul 2002
Director resigned
22 Jul 2002
Nc inc already adjusted 17/07/02
22 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
22 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2002
Incorporation

A TO V LIMITED Charges

25 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied on 20 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15 clayton court the city works welcomb street ashton…

Similar Companies

A TO THE POWER OF 3 LTD A TO THERE SOLUTIONS LTD A TO YOU LOGISTICS LTD A TO Z UK COMMUNICATIONS LIMITED A TO Z (GLASS & GLAZING) COMPANY LIMITED A TO Z 247 HEALTH LTD A TO Z 247 LTD