AIDPOLL LTD.
STRATFORD-UPON-AVON PRECIOUS BOY PRODUCTIONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7NT

Company number 05056867
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address SPRINGIFELD FARM, STRATFORD ROAD, ETTINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 ; Termination of appointment of Sarah Dee Brooker as a secretary on 16 August 2016. The most likely internet sites of AIDPOLL LTD. are www.aidpoll.co.uk, and www.aidpoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Claverdon Rail Station is 9.3 miles; to Warwick Parkway Rail Station is 9.4 miles; to Warwick Rail Station is 9.5 miles; to Hatton (Warks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aidpoll Ltd is a Private Limited Company. The company registration number is 05056867. Aidpoll Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Aidpoll Ltd is Springifeld Farm Stratford Road Ettington Stratford Upon Avon Warwickshire Cv37 7nt. . BROOKER, Jonathan Anthony Dyson is a Secretary of the company. BROOKER, Jonathan Anthony Dyson is a Director of the company. BROOKER, Sarah Dee is a Director of the company. Secretary BROOKER, Sarah Dee has been resigned. Director BROOKER, Jonathan Anthony Dyson has been resigned. Director DARG, David Stephenson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROOKER, Jonathan Anthony Dyson
Appointed Date: 16 August 2016
Director
BROOKER, Jonathan Anthony Dyson
Appointed Date: 01 May 2016
45 years old
Director
BROOKER, Sarah Dee
Appointed Date: 01 October 2005
74 years old

Resigned Directors

Secretary
BROOKER, Sarah Dee
Resigned: 16 August 2016
Appointed Date: 25 February 2004
Director
BROOKER, Jonathan Anthony Dyson
Resigned: 31 July 2012
Appointed Date: 25 February 2004
45 years old
Director
DARG, David Stephenson
Resigned: 08 March 2008
Appointed Date: 25 February 2004
47 years old

Persons With Significant Control

Mr Jonathan Anthony Dyson Brooker
Notified on: 22 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Dee Brooker
Notified on: 21 February 2017
74 years old
Nature of control: Has significant influence or control

AIDPOLL LTD. Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
16 Aug 2016
Termination of appointment of Sarah Dee Brooker as a secretary on 16 August 2016
16 Aug 2016
Appointment of Mr Jonathan Anthony Dyson Brooker as a secretary on 16 August 2016
16 Aug 2016
Appointment of Mr Jonathan Anthony Dyson Brooker as a director on 1 May 2016
...
... and 28 more events
22 Nov 2005
Accounts for a dormant company made up to 28 February 2005
04 Oct 2005
New director appointed
09 Mar 2005
Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 09/03/05
24 Mar 2004
Ad 01/03/04--------- £ si 2@1=2 £ ic 2/4
25 Feb 2004
Incorporation

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