ABICOM INTERNATIONAL LIMITED
WARWICK XEM DESIGN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9EY
Company number 04358289
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 28 HAMMOND GREEN, WELLESBOURNE, WARWICK, ENGLAND, CV35 9EY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of ABICOM INTERNATIONAL LIMITED are www.abicominternational.co.uk, and www.abicom-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Warwick Parkway Rail Station is 5.9 miles; to Warwick Rail Station is 6 miles; to Claverdon Rail Station is 6.7 miles; to Hatton (Warks) Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abicom International Limited is a Private Limited Company. The company registration number is 04358289. Abicom International Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Abicom International Limited is 28 Hammond Green Wellesbourne Warwick England Cv35 9ey. . EDWARDS, Zoe Patricia Helen is a Secretary of the company. EDWARDS, David Allen is a Director of the company. EDWARDS, Zoe Patricia Helen is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
EDWARDS, Zoe Patricia Helen
Appointed Date: 22 January 2002
Director
EDWARDS, David Allen
Appointed Date: 22 January 2002
55 years old
Director
EDWARDS, Zoe Patricia Helen
Appointed Date: 22 January 2002
54 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr David Allen Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Zoe Patricia Helen Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABICOM INTERNATIONAL LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Jan 2017
Micro company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
09 Feb 2016
Director's details changed for Mrs Zoe Patricia Helen Edwards on 1 September 2015
09 Feb 2016
Secretary's details changed for Mrs Zoe Patricia Helen Edwards on 1 September 2015
...
... and 36 more events
06 Feb 2002
Secretary resigned
06 Feb 2002
Registered office changed on 06/02/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed;new director appointed
22 Jan 2002
Incorporation

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