AVANCE MANAGEMENT LTD
WAKEFIELD 069 LTD.

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 07355799
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AVANCE MANAGEMENT LTD are www.avancemanagement.co.uk, and www.avance-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Avance Management Ltd is a Private Limited Company. The company registration number is 07355799. Avance Management Ltd has been working since 24 August 2010. The present status of the company is Active. The registered address of Avance Management Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. MUELLER, Andreas is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director KIM, Timotheus has been resigned. Director WITTKOPF, Marco has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 24 August 2010

Director
MUELLER, Andreas
Appointed Date: 04 April 2013
54 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 04 April 2013
Appointed Date: 08 March 2012
58 years old

Director
KIM, Timotheus
Resigned: 08 March 2012
Appointed Date: 24 August 2010
61 years old

Director
WITTKOPF, Marco
Resigned: 08 March 2012
Appointed Date: 08 March 2012
36 years old

Persons With Significant Control

Mr. Andreas Mueller
Notified on: 4 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AVANCE MANAGEMENT LTD Events

20 Mar 2017
Accounts for a dormant company made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 24 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

25 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 11 more events
18 Apr 2012
Termination of appointment of Marco Wittkopf as a director
08 Mar 2012
Appointment of Mr. Marco Wittkopf as a director
08 Mar 2012
Termination of appointment of Timotheus Kim as a director
05 Oct 2011
Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted