ALPHABET AVENUE LTD.
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8EJ

Company number 03972217
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address CHURCH VIEW CHURCH STREET, WELFORD ON AVON, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8EJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,200 . The most likely internet sites of ALPHABET AVENUE LTD. are www.alphabetavenue.co.uk, and www.alphabet-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Honeybourne Rail Station is 5.1 miles; to Claverdon Rail Station is 8.4 miles; to Henley-in-Arden Rail Station is 8.5 miles; to Hatton (Warks) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphabet Avenue Ltd is a Private Limited Company. The company registration number is 03972217. Alphabet Avenue Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of Alphabet Avenue Ltd is Church View Church Street Welford On Avon Stratford Upon Avon Warwickshire England Cv37 8ej. . FOX, Barbara Ann is a Secretary of the company. FOX, Adam Gregory is a Director of the company. FOX, Barbara Ann is a Director of the company. Secretary FOX, Adam Gregory has been resigned. Secretary MELLORS, Robert Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MELLORS, Robert Alan has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FOX, Barbara Ann
Appointed Date: 10 July 2003
Director
FOX, Adam Gregory
Appointed Date: 13 April 2000
69 years old
Director
FOX, Barbara Ann
Appointed Date: 13 April 2000
68 years old

Resigned Directors

Secretary
FOX, Adam Gregory
Resigned: 29 April 2003
Appointed Date: 13 April 2000
Secretary
MELLORS, Robert Alan
Resigned: 10 July 2003
Appointed Date: 29 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
MELLORS, Robert Alan
Resigned: 02 July 2004
Appointed Date: 10 July 2003
72 years old

Persons With Significant Control

Mr Adam Gregory Fox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Fox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHABET AVENUE LTD. Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
02 Feb 2017
Total exemption full accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,200
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Director's details changed for Mrs Barbara Ann Fox on 1 July 2015
...
... and 54 more events
18 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/04/00
13 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

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