A & D ESSEX LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BD

Company number 06431342
Status Active - Proposal to Strike off
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address WHEATLEY & CO CERTIFIED PUBLIC ACCOUNTANTS, 38 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of A & D ESSEX LTD are www.adessex.co.uk, and www.a-d-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. A D Essex Ltd is a Private Limited Company. The company registration number is 06431342. A D Essex Ltd has been working since 19 November 2007. The present status of the company is Active - Proposal to Strike off. The registered address of A D Essex Ltd is Wheatley Co Certified Public Accountants 38 Clarence Street Southend On Sea Essex Ss1 1bd. . WHEATLEY, Brent Lee is a Secretary of the company. NEWTON, Andrew William is a Director of the company. NEWTON, Dawn Annette is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
WHEATLEY, Brent Lee
Appointed Date: 19 November 2007

Director
NEWTON, Andrew William
Appointed Date: 19 November 2007
60 years old

Director
NEWTON, Dawn Annette
Appointed Date: 19 November 2007
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 November 2007
Appointed Date: 19 November 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Andrew William Newton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Annette Newton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D ESSEX LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 21 more events
26 Nov 2007
New secretary appointed
21 Nov 2007
Secretary resigned
21 Nov 2007
Director resigned
21 Nov 2007
Registered office changed on 21/11/07 from: 19 whitegate road southend-on-sea essex SS1 2LH
19 Nov 2007
Incorporation