5 KILLIESER AVENUE COMPANY LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH
Company number 03348811
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
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 eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Fiona Wiggins as a secretary on 25 October 2016; Appointment of Mr Alessandro Vitelli as a secretary on 25 October 2016. The most likely internet sites of 5 KILLIESER AVENUE COMPANY LIMITED are www.5killieseravenuecompany.co.uk, and www.5-killieser-avenue-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 5 Killieser Avenue Company Limited is a Private Limited Company. The company registration number is 03348811. 5 Killieser Avenue Company Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of 5 Killieser Avenue Company Limited is 51 Clarkegrove Road Sheffield S10 2nh. . VITELLI, Alessandro is a Secretary of the company. REEVES, Caroline Georgina is a Director of the company. SMITH, Douglas Joseph is a Director of the company. VITELLI, Alessandro is a Director of the company. WIGGINS, Fiona Lena is a Director of the company. WIGGINS, Michael Paul is a Director of the company. Secretary FOORD, Aimee Noelle has been resigned. Secretary GRIFFITHS, Claire has been resigned. Secretary TAYLOR, Linda Joan has been resigned. Secretary WIGGINS, Fiona has been resigned. Secretary WILLIAMS, Esther Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Esther Jane has been resigned. Director DENTON, Peter-Robert has been resigned. Director FOORD, Aimee Noelle has been resigned. Director GRIFFITHS, Claire has been resigned. Director MCALPINE, Heather has been resigned. Director MILLER, Christopher John has been resigned. Director PARNHAM, Oliver has been resigned. Director ROBINSON, Ian Edward has been resigned. Director TAYLOR, Linda Joan has been resigned. Director WHEELER, Christopher Lempriere has been resigned. Director WILLIAMS, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VITELLI, Alessandro
Appointed Date: 25 October 2016
Director
REEVES, Caroline Georgina
Appointed Date: 08 February 2015
42 years old
Director
SMITH, Douglas Joseph
Appointed Date: 22 November 2013
55 years old
Director
VITELLI, Alessandro
Appointed Date: 30 October 2009
62 years old
Director
WIGGINS, Fiona Lena
Appointed Date: 10 December 2013
45 years old
Director
WIGGINS, Michael Paul
Appointed Date: 10 December 2013
48 years old

Resigned Directors

Secretary
FOORD, Aimee Noelle
Resigned: 01 November 2008
Appointed Date: 01 January 2007
Secretary
GRIFFITHS, Claire
Resigned: 16 December 2013
Appointed Date: 01 November 2008
Secretary
TAYLOR, Linda Joan
Resigned: 25 October 2005
Appointed Date: 10 April 1997
Secretary
WIGGINS, Fiona
Resigned: 25 October 2016
Appointed Date: 09 January 2015
Secretary
WILLIAMS, Esther Ruth
Resigned: 01 January 2007
Appointed Date: 25 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
CUNNINGHAM, Esther Jane
Resigned: 09 January 2015
Appointed Date: 15 October 2010
45 years old
Director
DENTON, Peter-Robert
Resigned: 25 March 2002
Appointed Date: 24 October 1998
55 years old
Director
FOORD, Aimee Noelle
Resigned: 22 November 2013
Appointed Date: 25 March 2002
50 years old
Director
GRIFFITHS, Claire
Resigned: 16 December 2013
Appointed Date: 29 August 2006
49 years old
Director
MCALPINE, Heather
Resigned: 15 October 2010
Appointed Date: 27 October 2006
47 years old
Director
MILLER, Christopher John
Resigned: 30 June 2006
Appointed Date: 01 September 2002
50 years old
Director
PARNHAM, Oliver
Resigned: 26 June 2002
Appointed Date: 01 October 1997
59 years old
Director
ROBINSON, Ian Edward
Resigned: 09 January 2015
Appointed Date: 15 October 2010
51 years old
Director
TAYLOR, Linda Joan
Resigned: 30 October 2009
Appointed Date: 10 April 1997
77 years old
Director
WHEELER, Christopher Lempriere
Resigned: 10 April 1998
Appointed Date: 10 April 1997
65 years old
Director
WILLIAMS, Paul
Resigned: 27 October 2006
Appointed Date: 07 April 1998
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997

5 KILLIESER AVENUE COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Termination of appointment of Fiona Wiggins as a secretary on 25 October 2016
02 Nov 2016
Appointment of Mr Alessandro Vitelli as a secretary on 25 October 2016
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4
04 May 2016
Director's details changed for Alessandro Vitelli on 10 April 2016
...
... and 78 more events
08 May 1997
New secretary appointed;new director appointed
08 May 1997
New director appointed
08 May 1997
Director resigned
08 May 1997
Secretary resigned
10 Apr 1997
Incorporation

5 KILLIESER AVENUE COMPANY LIMITED Charges

7 December 1999
Legal mortgage
Delivered: 14 December 1999
Status: Satisfied on 1 October 2010
Persons entitled: Hsbc Bank PLC
Description: 5 killieser avenue streatham hill london SW2. With the…

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