AVS VALVES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6BQ

Company number 04469073
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address THE FLUID POWER CENTRE, WATLING STREET, NUNEATON, WARWICKSHIRE, CV11 6BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of AVS VALVES LIMITED are www.avsvalves.co.uk, and www.avs-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Hinckley Rail Station is 2.9 miles; to Atherstone Rail Station is 5.3 miles; to Coventry Rail Station is 10.4 miles; to Canley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avs Valves Limited is a Private Limited Company. The company registration number is 04469073. Avs Valves Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Avs Valves Limited is The Fluid Power Centre Watling Street Nuneaton Warwickshire Cv11 6bq. . WOZNIAK, Piotr Boleslaw is a Secretary of the company. CLEAR, Charles Jeremy is a Director of the company. Secretary CHAPPELL, Nicholas Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOZNIAK, Piotr Boleslaw
Appointed Date: 26 March 2009
Director
CLEAR, Charles Jeremy
Appointed Date: 01 November 2002
74 years old

Resigned Directors

Secretary
CHAPPELL, Nicholas Paul
Resigned: 26 March 2009
Appointed Date: 01 November 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 November 2002
Appointed Date: 25 June 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 November 2002
Appointed Date: 25 June 2002

Persons With Significant Control

Bonomi (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVS VALVES LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 30 more events
19 Nov 2002
Director resigned
19 Nov 2002
New director appointed
19 Nov 2002
New secretary appointed
19 Nov 2002
Registered office changed on 19/11/02 from: 31 corsham street london N1 6DR
25 Jun 2002
Incorporation

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