AVALON FOREST PRODUCTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY
Company number 02980449
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AVALON FOREST PRODUCTS LIMITED are www.avalonforestproducts.co.uk, and www.avalon-forest-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Avalon Forest Products Limited is a Private Limited Company. The company registration number is 02980449. Avalon Forest Products Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Avalon Forest Products Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . ENGALL, Elizabeth Jane is a Secretary of the company. ENGALL, Elizabeth Jane is a Director of the company. ENGALL, Ian Henry William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ENGALL, Ian Henry William has been resigned. Director ENGALL, Marcus James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
ENGALL, Elizabeth Jane
Appointed Date: 26 October 1994
Director
ENGALL, Elizabeth Jane
Appointed Date: 25 May 2007
75 years old
Director
ENGALL, Ian Henry William
Appointed Date: 25 May 2007
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 1994
Appointed Date: 18 October 1994
Director
ENGALL, Ian Henry William
Resigned: 24 September 2003
Appointed Date: 26 October 1994
76 years old
Director
ENGALL, Marcus James
Resigned: 25 May 2007
Appointed Date: 24 September 2003
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 1994
Appointed Date: 18 October 1994

Persons With Significant Control

Mr Ian Henry William Engall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Engall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVALON FOREST PRODUCTS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
19 Dec 1994
Ad 04/11/94--------- £ si 100@1=100 £ ic 2/102
30 Oct 1994
Director resigned;new director appointed
30 Oct 1994
Secretary resigned;new secretary appointed
30 Oct 1994
Registered office changed on 30/10/94 from: 43 lawrence road hove east sussex BN3 5QE
18 Oct 1994
Incorporation

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