AFV CO LIMITED
NR WINCHESTER BONDCO 846 LIMITED

Hellopages » Hampshire » Winchester » SO21 1NH

Company number 04130603
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address THE OLD BUTCHERY, HIGH STREET TWYFORD, NR WINCHESTER, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 27 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of AFV CO LIMITED are www.afvco.co.uk, and www.afv-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afv Co Limited is a Private Limited Company. The company registration number is 04130603. Afv Co Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Afv Co Limited is The Old Butchery High Street Twyford Nr Winchester Hampshire So21 1nh. . WHITEHOUSE, Julian Michael Arthur, Professor is a Secretary of the company. WHITEHOUSE, Diane France is a Director of the company. WHITEHOUSE, Julian Michael Arthur, Professor is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITEHOUSE, Julian Michael Arthur, Professor
Appointed Date: 27 April 2001
Director
WHITEHOUSE, Diane France
Appointed Date: 27 April 2001
81 years old
Director
WHITEHOUSE, Julian Michael Arthur, Professor
Appointed Date: 27 April 2001
85 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 December 2000
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 27 April 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Ms Fiona Geraldine Whitehouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Vanessa Whitehouse
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Whitehouse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFV CO LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 27 December 2015
29 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 27 December 2014
29 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 31 more events
15 May 2001
Director resigned
15 May 2001
Secretary resigned
15 May 2001
Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
21 Mar 2001
Company name changed bondco 846 LIMITED\certificate issued on 21/03/01
27 Dec 2000
Incorporation

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