EQUATION AUDIOVISUAL LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9FE

Company number 03862271
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address MOSES WINTER WAY, MOSES WINTER WAY, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9FE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from 120C Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA to Moses Winter Way Moses Winter Way Wallingford Oxfordshire OX10 9FE on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EQUATION AUDIOVISUAL LIMITED are www.equationaudiovisual.co.uk, and www.equation-audiovisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles; to Reading West Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equation Audiovisual Limited is a Private Limited Company. The company registration number is 03862271. Equation Audiovisual Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Equation Audiovisual Limited is Moses Winter Way Moses Winter Way Wallingford Oxfordshire England Ox10 9fe. The company`s financial liabilities are £95.04k. It is £0k against last year. . NIBBS, David George is a Director of the company. Secretary NIBBS, David George has been resigned. Secretary CHAPMAN WORTH LIMITED has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KENNEDY, Peter Gerald has been resigned. Director RICHENS, Paul John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


equation audiovisual Key Finiance

LIABILITIES £95.04k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NIBBS, David George
Appointed Date: 20 October 1999
72 years old

Resigned Directors

Secretary
NIBBS, David George
Resigned: 28 October 2001
Appointed Date: 20 October 1999
Secretary
CHAPMAN WORTH LIMITED
Resigned: 12 December 2012
Appointed Date: 24 August 2004
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2004
Appointed Date: 07 June 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
KENNEDY, Peter Gerald
Resigned: 22 September 2003
Appointed Date: 19 July 2002
71 years old
Director
RICHENS, Paul John
Resigned: 14 July 2000
Appointed Date: 20 October 1999
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999

Persons With Significant Control

Mr David George Nibbs
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUATION AUDIOVISUAL LIMITED Events

04 Jan 2017
Confirmation statement made on 20 October 2016 with updates
04 Jan 2017
Registered office address changed from 120C Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA to Moses Winter Way Moses Winter Way Wallingford Oxfordshire OX10 9FE on 4 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
...
... and 49 more events
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
New director appointed
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
20 Oct 1999
Incorporation

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