Company number 03128959
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 6 WYCLIFFE ROAD, SUNDERLAND, ENGLAND, SR4 7QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Appointment of Ms Gail Seymour as a director on 11 April 2017; Appointment of Mr John David Wilkinson as a secretary on 11 April 2017; Termination of appointment of Christine Ben Sammouna as a secretary on 11 April 2017. The most likely internet sites of AYDON HOUSE 96 LIMITED are www.aydonhouse96.co.uk, and www.aydon-house-96.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Aydon House 96 Limited is a Private Limited Company.
The company registration number is 03128959. Aydon House 96 Limited has been working since 21 November 1995.
The present status of the company is Active. The registered address of Aydon House 96 Limited is 6 Wycliffe Road Sunderland England Sr4 7qg. . WILKINSON, John David is a Secretary of the company. SEYMOUR, Gail is a Director of the company. Secretary BEN SAMMOUNA, Christine has been resigned. Secretary CARTER, Thomas has been resigned. Secretary COONEY, Ian has been resigned. Secretary COONEY, Ian has been resigned. Secretary HAYWARD, Winifred has been resigned. Secretary LINDLEY, Sheila has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG, Ian has been resigned. Director CARTER, Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COONEY, Ian has been resigned. Director COONEY, Janet has been resigned. Director FARMER, Albert Thompson has been resigned. Director FORD, Victoria has been resigned. Director GRUMMETT, George Albert has been resigned. Director HAYWARD, Winifred has been resigned. Director JACKSON, Mark David has been resigned. Director LINDLEY, David Brian has been resigned. Director ROBSON, June Kathleen has been resigned. Director WILKINSON, John David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
CARTER, Thomas
Resigned: 30 April 2006
Appointed Date: 19 October 2004
Secretary
COONEY, Ian
Resigned: 14 December 2015
Appointed Date: 22 February 2012
Secretary
COONEY, Ian
Resigned: 08 February 2012
Appointed Date: 03 November 2006
Secretary
LINDLEY, Sheila
Resigned: 18 November 1997
Appointed Date: 21 November 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Director
ARMSTRONG, Ian
Resigned: 10 February 2012
Appointed Date: 11 July 2005
60 years old
Director
CARTER, Thomas
Resigned: 30 April 2006
Appointed Date: 19 October 2004
85 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
35 years old
Director
COONEY, Ian
Resigned: 10 February 2012
Appointed Date: 03 November 2006
68 years old
Director
COONEY, Janet
Resigned: 10 February 2012
Appointed Date: 20 September 2000
70 years old
Director
FORD, Victoria
Resigned: 01 February 2000
Appointed Date: 01 January 2000
52 years old
Director
HAYWARD, Winifred
Resigned: 19 October 2004
Appointed Date: 18 November 1997
95 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
AYDON HOUSE 96 LIMITED Events
13 Apr 2017
Appointment of Ms Gail Seymour as a director on 11 April 2017
12 Apr 2017
Appointment of Mr John David Wilkinson as a secretary on 11 April 2017
12 Apr 2017
Termination of appointment of Christine Ben Sammouna as a secretary on 11 April 2017
12 Apr 2017
Termination of appointment of John David Wilkinson as a director on 11 April 2017
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 93 more events
08 Dec 1995
Director resigned;new director appointed
08 Dec 1995
Secretary resigned;new secretary appointed;director resigned
08 Dec 1995
Registered office changed on 08/12/95 from: 33 crwys road, cardiff, CF2 4YF
08 Dec 1995
Registered office changed on 08/12/95 from: 33 crwys road cardiff CF2 4YF
21 Nov 1995
Incorporation