ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 9DX

Company number 02277135
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address UNIT 5 WOODCOCK INDUSTRIAL ESTATE, WOODCOCK ROAD, WARMINSTER, WILTSHIRE, BA12 9DX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED are www.antivibrationmethodsrubberco.co.uk, and www.anti-vibration-methods-rubber-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Frome Rail Station is 6.5 miles; to Tisbury Rail Station is 10.6 miles; to Avoncliff Rail Station is 10.6 miles; to Freshford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anti Vibration Methods Rubber Co Limited is a Private Limited Company. The company registration number is 02277135. Anti Vibration Methods Rubber Co Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of Anti Vibration Methods Rubber Co Limited is Unit 5 Woodcock Industrial Estate Woodcock Road Warminster Wiltshire Ba12 9dx. . LAWES, Daniel James is a Director of the company. LAWES, Peter, Dr is a Director of the company. Secretary DUNN, Joy has been resigned. Secretary REED, Janice Elizabeth has been resigned. Director CROSS, Jennifer Ann has been resigned. Director CROSS, Ronald Geoffrey has been resigned. Director DUNN, Joy has been resigned. Director DUNN, Peter Laurence Charles has been resigned. Director REED, Janice Elizabeth has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LAWES, Daniel James
Appointed Date: 30 June 2015
46 years old

Director
LAWES, Peter, Dr
Appointed Date: 30 June 2015
78 years old

Resigned Directors

Secretary
DUNN, Joy
Resigned: 30 June 2015
Appointed Date: 01 January 2005

Secretary
REED, Janice Elizabeth
Resigned: 31 December 2004

Director
CROSS, Jennifer Ann
Resigned: 13 November 2001
86 years old

Director
CROSS, Ronald Geoffrey
Resigned: 17 December 2003
92 years old

Director
DUNN, Joy
Resigned: 30 June 2015
Appointed Date: 17 December 2003
72 years old

Director
DUNN, Peter Laurence Charles
Resigned: 30 June 2015
Appointed Date: 17 December 2003
74 years old

Director
REED, Janice Elizabeth
Resigned: 31 December 2004
83 years old

Persons With Significant Control

Mrs Hilary Lawes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Daniel James Lawes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ANTI-VIBRATION METHODS (RUBBER) CO. LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Paragraph 42(2)(b) of schedule 2 restriction on authorised capital 30/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

...
... and 79 more events
25 May 1989
Accounting reference date shortened from 30/11 to 30/06

23 May 1989
Secretary resigned;new secretary appointed;new director appointed

22 Nov 1988
Accounting reference date notified as 30/11

23 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jul 1988
Incorporation