AZALEA MM1 LIMITED
CAMBERLEY HIGHPOINT TRUSTEES MM1 LIMITED CITADEL MM1 LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 08277088
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Mark Ashley Bevan as a director on 9 August 2016; Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016; Termination of appointment of Veranne Myriam Wilkinson as a director on 9 August 2016. The most likely internet sites of AZALEA MM1 LIMITED are www.azaleamm1.co.uk, and www.azalea-mm1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azalea Mm1 Limited is a Private Limited Company. The company registration number is 08277088. Azalea Mm1 Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Azalea Mm1 Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. Secretary CITADEL SECRETARIAL SERVICES LIMITED has been resigned. Director WILKINSON, Veranne Myriam has been resigned. Director CITADEL NOMINEES LIMITED has been resigned. Director CITADEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


azalea mm1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 09 August 2016
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 09 August 2016
75 years old

Resigned Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 01 November 2012
Director
WILKINSON, Veranne Myriam
Resigned: 09 August 2016
Appointed Date: 01 November 2012
53 years old
Director
CITADEL NOMINEES LIMITED
Resigned: 09 August 2016
Appointed Date: 01 November 2012
Director
CITADEL SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 01 November 2012

Persons With Significant Control

Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

AZALEA MM1 LIMITED Events

23 Aug 2016
Appointment of Mr Mark Ashley Bevan as a director on 9 August 2016
23 Aug 2016
Appointment of Mr Peter Ronald Hutchinson as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Veranne Myriam Wilkinson as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Citadel Secretarial Services Limited as a director on 9 August 2016
23 Aug 2016
Termination of appointment of Citadel Nominees Limited as a director on 9 August 2016
...
... and 8 more events
10 Apr 2014
Company name changed citadel MM1 LIMITED\certificate issued on 10/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-09
02 Jan 2014
Accounts made up to 31 March 2013
04 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
20 Nov 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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