Company number 02727905
Status Active
Incorporation Date 1 July 1992
Company Type Private Limited Company
Address UNIT 15A BONLEA TRADING ESTATE, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 7AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 1 July 2016 with updates; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 2
. The most likely internet sites of AVENSWAY LIMITED are www.avensway.co.uk, and www.avensway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Middlesbrough Rail Station is 2.9 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avensway Limited is a Private Limited Company.
The company registration number is 02727905. Avensway Limited has been working since 01 July 1992.
The present status of the company is Active. The registered address of Avensway Limited is Unit 15a Bonlea Trading Estate Thornaby Stockton On Tees Cleveland Ts17 7aq. The company`s financial liabilities are £22.41k. It is £-7.08k against last year. The cash in hand is £7.86k. It is £7.86k against last year. And the total assets are £15.47k, which is £-14.71k against last year. WESTCOUGH, Paul is a Director of the company. Secretary VARLEY, Deborah Jane has been resigned. Secretary VARLEY, Karen Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VARLEY, Alan has been resigned. Director VARLEY, Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
avensway Key Finiance
LIABILITIES
£22.41k
-25%
CASH
£7.86k
TOTAL ASSETS
£15.47k
-49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Director
VARLEY, Alan
Resigned: 30 November 1998
Appointed Date: 01 July 1992
69 years old
Director
VARLEY, Gary
Resigned: 19 November 2013
Appointed Date: 01 July 1992
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1992
Appointed Date: 01 July 1992
Persons With Significant Control
Mr Paul Westcough
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
AVENSWAY LIMITED Events
08 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
...
... and 53 more events
27 Jul 1992
Director resigned;new director appointed
27 Jul 1992
Secretary resigned;new secretary appointed
20 Jul 1992
Registered office changed on 20/07/92 from: 10 high street yarm cleveland TS15 9AE
20 Jul 1992
Ad 08/07/92--------- £ si 2@1=2 £ ic 2/4
01 Jul 1992
Incorporation