A & A PROVISIONS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8PT

Company number 04308631
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address UNIT 13, MANFIELD PARK, CRANLEIGH, SURREY, GU6 8PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of A & A PROVISIONS LIMITED are www.aaprovisions.co.uk, and www.a-a-provisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. A A Provisions Limited is a Private Limited Company. The company registration number is 04308631. A A Provisions Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of A A Provisions Limited is Unit 13 Manfield Park Cranleigh Surrey Gu6 8pt. . CONNOR, Vachirawan is a Secretary of the company. BICKERTON, Andrew Philip is a Director of the company. CONNOR, Andrew Paul is a Director of the company. Secretary COLE, Stanley Ernest has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CONNOR, Vachirawan
Appointed Date: 30 December 2005
Director
BICKERTON, Andrew Philip
Appointed Date: 22 October 2001
67 years old
Director
CONNOR, Andrew Paul
Appointed Date: 22 October 2001
66 years old

Resigned Directors

Secretary
COLE, Stanley Ernest
Resigned: 30 December 2005
Appointed Date: 22 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

A & A Wines Ltd
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

A & A PROVISIONS LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
19 Nov 2001
New secretary appointed
19 Nov 2001
New director appointed
19 Nov 2001
New director appointed
19 Nov 2001
Registered office changed on 19/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Oct 2001
Incorporation

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