ADVENTURE BAY PROPERTIES LTD
ILFORD M WADE PROPERTIES LTD

Hellopages » Greater London » Redbridge » IG6 3HJ

Company number 07834534
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address FOREST HOUSE, FOREST ROAD, ILFORD, ESSEX, IG6 3HJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Company name changed m wade properties LTD\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ADVENTURE BAY PROPERTIES LTD are www.adventurebayproperties.co.uk, and www.adventure-bay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Adventure Bay Properties Ltd is a Private Limited Company. The company registration number is 07834534. Adventure Bay Properties Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Adventure Bay Properties Ltd is Forest House Forest Road Ilford Essex Ig6 3hj. . CLULOW, Terence John is a Director of the company. Director WADE, Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
CLULOW, Terence John
Appointed Date: 30 November 2015
76 years old

Resigned Directors

Director
WADE, Michael
Resigned: 30 November 2015
Appointed Date: 03 November 2011
78 years old

Persons With Significant Control

Mr Terence John Clulow
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURE BAY PROPERTIES LTD Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2016
Company name changed m wade properties LTD\certificate issued on 04/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Appointment of Mr Terence John Clulow as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Michael Wade as a director on 30 November 2015
...
... and 6 more events
04 Nov 2013
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
02 Aug 2013
Total exemption small company accounts made up to 30 November 2012
19 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
25 Oct 2012
Registered office address changed from 5 Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR United Kingdom on 25 October 2012
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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