Company number 05407149
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 815 BIRCHWOOD BOULEVARD, BIRCHWOOD, CHESHIRE, ENGLAND, WA3 7QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
. The most likely internet sites of AVANDA LIMITED are www.avanda.co.uk, and www.avanda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Avanda Limited is a Private Limited Company.
The company registration number is 05407149. Avanda Limited has been working since 30 March 2005.
The present status of the company is Active. The registered address of Avanda Limited is 815 Birchwood Boulevard Birchwood Cheshire England Wa3 7qz. . MEE, Deborah Louise is a Secretary of the company. MEE, Patrick Joseph is a Director of the company. Secretary PEARCE, Tracey has been resigned. Director PEARCE, Peter Edward has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Patrick Joseph Mee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AVANDA LIMITED Events
07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Registered office address changed from 820 Birchwood Boulevard Business Park Birchwood Warrington WA3 7QZ to 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ on 13 April 2016
01 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 28 more events
07 Jun 2005
Registered office changed on 07/06/05 from: the maltings 100 wilderspool causeway warrington cheshire WA4 6PU
29 Apr 2005
New secretary appointed
22 Apr 2005
Director resigned
22 Apr 2005
Secretary resigned
30 Mar 2005
Incorporation