A V W CONTROLS LIMITED
DISS

Hellopages » Suffolk » Mid Suffolk » IP22 1LT

Company number 03689403
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address UNIT 12 WILLOW FARM, RICKINGHALL, DISS, NORFOLK, IP22 1LT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of A V W CONTROLS LIMITED are www.avwcontrols.co.uk, and www.a-v-w-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Diss Rail Station is 6.5 miles; to Stowmarket Rail Station is 8.4 miles; to Harling Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V W Controls Limited is a Private Limited Company. The company registration number is 03689403. A V W Controls Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of A V W Controls Limited is Unit 12 Willow Farm Rickinghall Diss Norfolk Ip22 1lt. . WOODWARD, Sharon Yvonne is a Secretary of the company. WOODWARD, Anton Vincent is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Mark Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WOODWARD, Sharon Yvonne
Appointed Date: 29 December 1998
Director
WOODWARD, Anton Vincent
Appointed Date: 29 December 1998
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
BROWN, Mark Andrew
Resigned: 14 April 2004
Appointed Date: 01 April 2001
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Anton Vincent Woodward
Notified on: 28 December 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Yvonne Woodward
Notified on: 28 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A V W CONTROLS LIMITED Events

23 Jan 2017
Confirmation statement made on 29 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 39 more events
05 Jan 1999
New director appointed
05 Jan 1999
Director resigned
05 Jan 1999
Secretary resigned
05 Jan 1999
Registered office changed on 05/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Dec 1998
Incorporation

A V W CONTROLS LIMITED Charges

6 February 2001
Fixed and floating charge
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…

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