Company number 05625145
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUSTINWELL LIMITED are www.austinwell.co.uk, and www.austinwell.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 Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austinwell Limited is a Private Limited Company.
The company registration number is 05625145. Austinwell Limited has been working since 16 November 2005.
The present status of the company is Active. The registered address of Austinwell Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . DONALDSON, Iain Gilbert is a Secretary of the company. DONALDSON, Ian Craig is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 16 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 November 2005
Appointed Date: 16 November 2005
Persons With Significant Control
Mr Iain Craig Donaldson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iain Gilbert Donaldson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AUSTINWELL LIMITED Events
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
13 Feb 2006
New director appointed
01 Dec 2005
Secretary's particulars changed
01 Dec 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
22 Nov 2005
Director resigned
16 Nov 2005
Incorporation