UK APPROVED FRANKING MACHINES LTD.
WARWICK KENDALL ASSET PROCUREMENT FINANCIAL LTD BEPF LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9TQ

Company number 07252950
Status Active
Incorporation Date 13 May 2010
Company Type Private Limited Company
Address 3 GLOSTER GARDENS, WELLESBOURNE, WARWICK, CV35 9TQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of UK APPROVED FRANKING MACHINES LTD. are www.ukapprovedfrankingmachines.co.uk, and www.uk-approved-franking-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Warwick Parkway Rail Station is 7 miles; to Warwick Rail Station is 7 miles; to Claverdon Rail Station is 7.6 miles; to Hatton (Warks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Approved Franking Machines Ltd is a Private Limited Company. The company registration number is 07252950. Uk Approved Franking Machines Ltd has been working since 13 May 2010. The present status of the company is Active. The registered address of Uk Approved Franking Machines Ltd is 3 Gloster Gardens Wellesbourne Warwick Cv35 9tq. . KENDALL, Linda Georgina is a Secretary of the company. KENDALL, Nigel John is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
KENDALL, Linda Georgina
Appointed Date: 13 May 2010

Director
KENDALL, Nigel John
Appointed Date: 13 May 2010
66 years old

Persons With Significant Control

Mr Nigel John Kendall
Notified on: 13 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Georgina Kendall
Notified on: 13 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK APPROVED FRANKING MACHINES LTD. Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2

07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
13 Sep 2011
First Gazette notice for compulsory strike-off
08 Sep 2011
Annual return made up to 13 May 2011 with full list of shareholders
07 Jan 2011
Company name changed bepf LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-12-16

07 Jan 2011
Change of name notice
13 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted