Company number 04048973
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 15 August 2016 with no updates; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of ABBEY WOOD PROCUREMENT CONSULTANTS LIMITED are www.abbeywoodprocurementconsultants.co.uk, and www.abbey-wood-procurement-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Abbey Wood Procurement Consultants Limited is a Private Limited Company.
The company registration number is 04048973. Abbey Wood Procurement Consultants Limited has been working since 08 August 2000.
The present status of the company is Active. The registered address of Abbey Wood Procurement Consultants Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . CALLCOTT, Ann is a Secretary of the company. CALLCOTT, Andrew James is a Director of the company. CALLCOTT, John Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000
Persons With Significant Control
Mr John Callcot
Notified on: 11 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABBEY WOOD PROCUREMENT CONSULTANTS LIMITED Events
10 Apr 2017
Total exemption full accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with no updates
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 32 more events
14 Aug 2001
Return made up to 08/08/01; full list of members
11 Sep 2000
Accounting reference date shortened from 31/08/01 to 31/07/01
11 Sep 2000
Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100
08 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation