Company number 04900694
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 5 DARK LANE, BANWELL, SOMERSET, BS29 6BP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 10
. The most likely internet sites of AVONWAY HOUSE LIMITED are www.avonwayhouse.co.uk, and www.avonway-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Weston Milton Rail Station is 3.8 miles; to Weston-super-Mare Rail Station is 4.9 miles; to Nailsea & Backwell Rail Station is 8 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avonway House Limited is a Private Limited Company.
The company registration number is 04900694. Avonway House Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Avonway House Limited is 5 Dark Lane Banwell Somerset Bs29 6bp. . UNDERHAY, Janet is a Secretary of the company. UNDERHAY, Janet is a Director of the company. UNDERHAY, William John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mr William John Underhay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Underhay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVONWAY HOUSE LIMITED Events
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 29 more events
13 Dec 2003
New secretary appointed;new director appointed
13 Dec 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
16 Sep 2003
Incorporation