119 ABBEVILLE ROAD LIMITED
HAMPTON

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Company number 04540587
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address CARRON, TAGGS ISLAND, HAMPTON, ENGLAND, TW12 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Registered office address changed from Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL to Carron Taggs Island Hampton TW12 2HA on 3 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 119 ABBEVILLE ROAD LIMITED are www.119abbevilleroad.co.uk, and www.119-abbeville-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Brentford Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.119 Abbeville Road Limited is a Private Limited Company. The company registration number is 04540587. 119 Abbeville Road Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of 119 Abbeville Road Limited is Carron Taggs Island Hampton England Tw12 2ha. The cash in hand is £0k. It is £0k against last year. . WHITWORTH, James Joseph is a Director of the company. Secretary BOOTH, Stewart James has been resigned. Secretary SAUNDERS, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAUNDERS, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


119 abbeville road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHITWORTH, James Joseph
Appointed Date: 20 September 2002
49 years old

Resigned Directors

Secretary
BOOTH, Stewart James
Resigned: 25 October 2007
Appointed Date: 27 November 2002
Secretary
SAUNDERS, Richard
Resigned: 27 November 2002
Appointed Date: 20 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Director
SAUNDERS, Richard
Resigned: 27 November 2002
Appointed Date: 20 September 2002
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr James Joseph Whitworth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

119 ABBEVILLE ROAD LIMITED Events

03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
03 Oct 2016
Registered office address changed from Cambrian Buildings Coney Green Oswestry Shropshire SY11 2JL to Carron Taggs Island Hampton TW12 2HA on 3 October 2016
27 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
08 Nov 2002
New director appointed
08 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
20 Sep 2002
Incorporation

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