AVON ELECTRICAL & DEVELOPMENTS LTD
STRATFORD UPON AVON AVON ELECTRICAL SERVICES LTD

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

Company number 04109414
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address 4 ALVESTON PASTURES, LOXLEY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of AVON ELECTRICAL & DEVELOPMENTS LTD are www.avonelectricaldevelopments.co.uk, and www.avon-electrical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Warwick Parkway Rail Station is 7.2 miles; to Warwick Rail Station is 7.6 miles; to Hatton (Warks) Rail Station is 7.7 miles; to Henley-in-Arden Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avon Electrical Developments Ltd is a Private Limited Company. The company registration number is 04109414. Avon Electrical Developments Ltd has been working since 16 November 2000. The present status of the company is Active. The registered address of Avon Electrical Developments Ltd is 4 Alveston Pastures Loxley Road Stratford Upon Avon Warwickshire Cv37 7rp. . MILLER, Martine Danielle is a Secretary of the company. MILLER, Grant Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MILLER, Martine Danielle
Appointed Date: 17 November 2000

Director
MILLER, Grant Andrew
Appointed Date: 17 November 2000
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mr Grant Andrew Miller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVON ELECTRICAL & DEVELOPMENTS LTD Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

20 Nov 2015
Company name changed avon electrical services LTD\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19

26 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
24 Nov 2000
New secretary appointed
24 Nov 2000
New director appointed
16 Nov 2000
Incorporation