ADVISER (156) LIMITED
MARSH BARTON EXETER


Company number 02532969
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address UNITS 4 5 & 6, ASHTON ROAD BUSINESS CENTRE, MARSH BARTON EXETER, DEVON, EX3 8LN
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 one events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Stuart Anthony as a director on 1 March 2017; Termination of appointment of Jason Ormerod Dugdale as a director on 9 April 2016. The most likely internet sites of ADVISER (156) LIMITED are www.adviser156.co.uk, and www.adviser-156.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Adviser 156 Limited is a Private Limited Company. The company registration number is 02532969. Adviser 156 Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Adviser 156 Limited is Units 4 5 6 Ashton Road Business Centre Marsh Barton Exeter Devon Ex3 8ln. . ROACH, Michael John is a Secretary of the company. ANTHONY, Stuart is a Director of the company. BENDALL, Susan Mary is a Director of the company. BOOTHROYDE, Keith is a Director of the company. CASTLE, June is a Director of the company. CASTLE, Robert Frederick John is a Director of the company. HORWELL, Christopher Richard is a Director of the company. MADGE, Derek John is a Director of the company. ROACH, Michael John is a Director of the company. Secretary AMOS, Graham John has been resigned. Secretary EDWARDS, Richard John has been resigned. Director AMOS, Graham John has been resigned. Director BALL, Robert Henry has been resigned. Director BRAEN, David Anton has been resigned. Director DUGDALE, Jason Ormerod has been resigned. Director PURDON, David John has been resigned. Director RICHMOND, Simon John has been resigned. Director SMITH, Michael Robin has been resigned. Director VERNALLS, Fred has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROACH, Michael John
Appointed Date: 15 February 1999
Director
ANTHONY, Stuart
Appointed Date: 01 March 2017
72 years old
Director
BENDALL, Susan Mary
Appointed Date: 23 January 2002
80 years old
Director
BOOTHROYDE, Keith
Appointed Date: 24 October 1996
78 years old
Director
CASTLE, June
Appointed Date: 16 April 2002
74 years old
Director
CASTLE, Robert Frederick John
Appointed Date: 16 April 2002
78 years old
Director
HORWELL, Christopher Richard
Appointed Date: 21 December 1992
80 years old
Director
MADGE, Derek John
Appointed Date: 11 August 2010
81 years old
Director
ROACH, Michael John
Appointed Date: 07 October 1993
77 years old

Resigned Directors

Secretary
AMOS, Graham John
Resigned: 15 February 1999
Secretary
EDWARDS, Richard John
Resigned: 21 December 1992
Director
AMOS, Graham John
Resigned: 17 May 2001
93 years old
Director
BALL, Robert Henry
Resigned: 11 August 2010
Appointed Date: 05 December 2005
81 years old
Director
BRAEN, David Anton
Resigned: 16 April 2002
Appointed Date: 10 September 1993
100 years old
Director
DUGDALE, Jason Ormerod
Resigned: 09 April 2016
Appointed Date: 11 August 2010
62 years old
Director
PURDON, David John
Resigned: 14 November 2002
Appointed Date: 17 May 2001
70 years old
Director
RICHMOND, Simon John
Resigned: 21 December 1992
69 years old
Director
SMITH, Michael Robin
Resigned: 31 December 2003
Appointed Date: 23 January 2002
91 years old
Director
VERNALLS, Fred
Resigned: 11 August 2010
Appointed Date: 23 January 2002
71 years old

Persons With Significant Control

Mr Michael John Roach
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVISER (156) LIMITED Events

19 Apr 2017
Confirmation statement made on 8 April 2017 with updates
12 Apr 2017
Appointment of Mr Stuart Anthony as a director on 1 March 2017
12 Apr 2017
Termination of appointment of Jason Ormerod Dugdale as a director on 9 April 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 9
...
... and 91 more events
07 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1990
Registered office changed on 07/12/90 from: 2 serjeant's inn london EC4Y 1LT
07 Dec 1990
Accounting reference date notified as 31/12
28 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990
Incorporation

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