ADENDALE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2EL
Company number 05765349
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 81 CHITTOE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 2EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of ADENDALE LIMITED are www.adendale.co.uk, and www.adendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chippenham Rail Station is 5 miles; to Westbury (Wilts) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adendale Limited is a Private Limited Company. The company registration number is 05765349. Adendale Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Adendale Limited is 81 Chittoe Chippenham Wiltshire England Sn15 2el. . DODSON, Matthew James is a Director of the company. Secretary WHITEHOUSE, Elizabeth Anne has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BENFIELD, Roger has been resigned. Director PINCH, Geoff has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director ZUNDEL, Marc Girling has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DODSON, Matthew James
Appointed Date: 14 December 2010
74 years old

Resigned Directors

Secretary
WHITEHOUSE, Elizabeth Anne
Resigned: 22 June 2011
Appointed Date: 03 April 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
BENFIELD, Roger
Resigned: 14 December 2010
Appointed Date: 03 April 2006
78 years old
Director
PINCH, Geoff
Resigned: 14 December 2010
Appointed Date: 09 July 2007
65 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
ZUNDEL, Marc Girling
Resigned: 03 March 2014
Appointed Date: 14 May 2012
69 years old

Persons With Significant Control

Mr Matthew James Dodson
Notified on: 16 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ADENDALE LIMITED Events

19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Micro company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Registered office address changed from 81 Chittoe Chippenham Wiltshire SN15 2EL England to 81 Chittoe Chippenham Wiltshire SN15 2EL on 4 April 2016
04 Apr 2016
Registered office address changed from C/O David Pickin 1 Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU to 81 Chittoe Chippenham Wiltshire SN15 2EL on 4 April 2016
...
... and 39 more events
14 Jun 2006
New director appointed
16 May 2006
Director resigned
16 May 2006
Registered office changed on 16/05/06 from: 25 hill road, theydon bois epping essex CM16 7LX
16 May 2006
Secretary resigned
03 Apr 2006
Incorporation

ADENDALE LIMITED Charges

25 April 2013
Charge code 0576 5349 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Notification of addition to or amendment of charge…

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