THEYDON AVENUE LIMITED
MILTON KEYNES FENSHELF 135 LTD

Hellopages » Buckinghamshire » Milton Keynes » MK17 8PN
Company number 03870031
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 35A THEYDON AVENUE, WOBURN SANDS, MILTON KEYNES, MK17 8PN
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-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of THEYDON AVENUE LIMITED are www.theydonavenue.co.uk, and www.theydon-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.4 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theydon Avenue Limited is a Private Limited Company. The company registration number is 03870031. Theydon Avenue Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Theydon Avenue Limited is 35a Theydon Avenue Woburn Sands Milton Keynes Mk17 8pn. . MUNDAY, Christopher Leigh is a Director of the company. Nominee Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary REID, Cameron James has been resigned. Secretary WYATT, Katharine has been resigned. Nominee Director MK COMPANY DIRECTORS LIMITED has been resigned. Director REID, Cameron James has been resigned. Director REID, Patricia has been resigned. Director WYATT, Katharine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MUNDAY, Christopher Leigh
Appointed Date: 11 May 2001
71 years old

Resigned Directors

Nominee Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 25 May 2000
Appointed Date: 02 November 1999
Secretary
REID, Cameron James
Resigned: 05 September 2002
Appointed Date: 25 May 2000
Secretary
WYATT, Katharine
Resigned: 26 September 2014
Appointed Date: 20 December 2002
Nominee Director
MK COMPANY DIRECTORS LIMITED
Resigned: 25 May 2000
Appointed Date: 02 November 1999
36 years old
Director
REID, Cameron James
Resigned: 05 September 2002
Appointed Date: 25 May 2000
52 years old
Director
REID, Patricia
Resigned: 11 May 2001
Appointed Date: 25 May 2000
66 years old
Director
WYATT, Katharine
Resigned: 26 September 2014
Appointed Date: 05 September 2002
62 years old

Persons With Significant Control

Mr Christopher Leigh Munday
Notified on: 2 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THEYDON AVENUE LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
08 Nov 2015
Registered office address changed from 35 Theydon Avenue Woburn Sands Milton Keynes Buckinghamshire MK17 8PN to 35a Theydon Avenue Woburn Sands Milton Keynes MK17 8PN on 8 November 2015
16 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 48 more events
07 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 2000
Company name changed fenshelf 135 LTD\certificate issued on 03/07/00
29 Jun 2000
New secretary appointed;new director appointed
29 Jun 2000
New director appointed
02 Nov 1999
Incorporation

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