13 AVENUE ROAD LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UW

Company number 03105400
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 13 AVENUE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Shirley Jeanne Walsh as a director on 30 September 2016. The most likely internet sites of 13 AVENUE ROAD LIMITED are www.13avenueroad.co.uk, and www.13-avenue-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Hatton (Warks) Rail Station is 6.7 miles; to Warwick Parkway Rail Station is 7.1 miles; to Warwick Rail Station is 7.9 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.13 Avenue Road Limited is a Private Limited Company. The company registration number is 03105400. 13 Avenue Road Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of 13 Avenue Road Limited is 13 Avenue Road Stratford Upon Avon Warwickshire Cv37 6uw. . MEADOWS, Patricia is a Secretary of the company. MEADOWS, Patricia is a Director of the company. MEADOWS, Roger David is a Director of the company. Secretary WALSH, John Adams has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, David Wyndham has been resigned. Director DAVIES, Suzannahuane has been resigned. Director DAVIES, Wyndham Glyn has been resigned. Director WALSH, John Adams has been resigned. Director WALSH, Shirley Jeanne has been resigned. Director YOUNG, Marie Gwendoline has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MEADOWS, Patricia
Appointed Date: 25 December 1998
Director
MEADOWS, Patricia
Appointed Date: 20 October 1995
76 years old
Director
MEADOWS, Roger David
Appointed Date: 22 September 1995
77 years old

Resigned Directors

Secretary
WALSH, John Adams
Resigned: 25 December 1998
Appointed Date: 22 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
DAVIES, David Wyndham
Resigned: 23 September 2015
Appointed Date: 02 August 2007
47 years old
Director
DAVIES, Suzannahuane
Resigned: 02 August 2007
Appointed Date: 20 March 2003
48 years old
Director
DAVIES, Wyndham Glyn
Resigned: 07 September 1999
Appointed Date: 27 October 1998
79 years old
Director
WALSH, John Adams
Resigned: 25 December 1998
Appointed Date: 22 September 1995
94 years old
Director
WALSH, Shirley Jeanne
Resigned: 30 September 2016
Appointed Date: 20 October 1995
90 years old
Director
YOUNG, Marie Gwendoline
Resigned: 25 December 1998
Appointed Date: 20 October 1995
101 years old

Persons With Significant Control

Roger David Meadows
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

13 AVENUE ROAD LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Oct 2016
Termination of appointment of Shirley Jeanne Walsh as a director on 30 September 2016
18 Dec 2015
Total exemption full accounts made up to 30 June 2015
11 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 7,000
...
... and 58 more events
23 Nov 1995
New director appointed
30 Oct 1995
Ad 22/09/95--------- £ si 998@1=998 £ ic 2/1000
30 Oct 1995
Accounting reference date notified as 30/06
26 Sep 1995
Secretary resigned
22 Sep 1995
Incorporation

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