AVENUE OFFICE SUPPLIES LIMITED
COLNBROOK, SLOUGH

Hellopages » Berkshire » Slough » SL3 0TW

Company number 03167352
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 3 DAVID ROAD, POYLE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0TW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 12 . The most likely internet sites of AVENUE OFFICE SUPPLIES LIMITED are www.avenueofficesupplies.co.uk, and www.avenue-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Avenue Office Supplies Limited is a Private Limited Company. The company registration number is 03167352. Avenue Office Supplies Limited has been working since 04 March 1996. The present status of the company is Active. The registered address of Avenue Office Supplies Limited is 3 David Road Poyle Industrial Estate Colnbrook Slough Berkshire Sl3 0tw. . WAGSTAFF, Mark Russell is a Secretary of the company. CLARKE, Duncan Maxwell is a Director of the company. PIKE, Brian Harold is a Director of the company. WAGSTAFF, Mark Russell is a Director of the company. Secretary PIKE, Brian Harold has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WAGSTAFF, Mark Russell
Appointed Date: 01 March 2013
Director
CLARKE, Duncan Maxwell
Appointed Date: 04 March 1996
78 years old
Director
PIKE, Brian Harold
Appointed Date: 04 March 1996
91 years old
Director
WAGSTAFF, Mark Russell
Appointed Date: 01 May 2011
52 years old

Resigned Directors

Secretary
PIKE, Brian Harold
Resigned: 01 March 2013
Appointed Date: 04 March 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996

Persons With Significant Control

Mr Brian Harold Pike
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Maxwell Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Russell Wagstaff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENUE OFFICE SUPPLIES LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12
18 Aug 2015
Amended total exemption small company accounts made up to 30 November 2013
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 46 more events
22 Mar 1996
Secretary resigned
22 Mar 1996
Director resigned
14 Mar 1996
Accounting reference date notified as 30/11
14 Mar 1996
Ad 04/03/96--------- £ si 2@1=2 £ ic 2/4
04 Mar 1996
Incorporation

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