AVON FASTENINGS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AH

Company number 05605405
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address UNIT 10, WESTERN ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 10 . The most likely internet sites of AVON FASTENINGS LIMITED are www.avonfastenings.co.uk, and www.avon-fastenings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 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.Avon Fastenings Limited is a Private Limited Company. The company registration number is 05605405. Avon Fastenings Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Avon Fastenings Limited is Unit 10 Western Road Stratford Upon Avon Warwickshire Cv37 0ah. . SMITH, Graham is a Director of the company. SMITH, Megan is a Director of the company. SMITH, Philip James Watt is a Director of the company. Secretary SMITH, Philip has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Kenneth Watt has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
SMITH, Graham
Appointed Date: 01 January 2010
71 years old

Director
SMITH, Megan
Appointed Date: 01 January 2010
37 years old

Director
SMITH, Philip James Watt
Appointed Date: 27 October 2005
43 years old

Resigned Directors

Secretary
SMITH, Philip
Resigned: 01 January 2010
Appointed Date: 27 October 2005

Director
SMITH, Graham
Resigned: 01 March 2006
Appointed Date: 27 October 2005
71 years old

Director
SMITH, Kenneth Watt
Resigned: 01 October 2013
Appointed Date: 01 March 2006
97 years old

Persons With Significant Control

Mr Graham Smith
Notified on: 26 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

AVON FASTENINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10

23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
09 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10

...
... and 25 more events
22 Feb 2007
Return made up to 26/01/07; full list of members
19 Apr 2006
Director resigned
19 Apr 2006
New director appointed
06 Dec 2005
Accounting reference date shortened from 31/10/06 to 30/09/06
27 Oct 2005
Incorporation