4 DUKES AVENUE CHISWICK LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8PU

Company number 02943902
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address 12 RAY MEADOW, MAIDENHEAD, BERKSHIRE, SL6 8PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr David Charles Ward as a director on 7 December 2016; Termination of appointment of Joseph Daniel Christopher Harrod as a director on 18 August 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of 4 DUKES AVENUE CHISWICK LIMITED are www.4dukesavenuechiswick.co.uk, and www.4-dukes-avenue-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 4 Dukes Avenue Chiswick Limited is a Private Limited Company. The company registration number is 02943902. 4 Dukes Avenue Chiswick Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of 4 Dukes Avenue Chiswick Limited is 12 Ray Meadow Maidenhead Berkshire Sl6 8pu. . MALLIA, Francis is a Secretary of the company. HERENS, Lili is a Director of the company. MALLIA, Francis is a Director of the company. WARD, David Charles is a Director of the company. Secretary PAO, Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ERANEVA, Kirsti Annikki has been resigned. Director HARROD, Dominick Roy has been resigned. Director HARROD, Joseph Daniel Christopher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MALLIA, Francis
Appointed Date: 15 March 1996
Director
HERENS, Lili
Appointed Date: 08 November 1999
66 years old
Director
MALLIA, Francis
Appointed Date: 29 June 1994
73 years old
Director
WARD, David Charles
Appointed Date: 07 December 2016
67 years old

Resigned Directors

Secretary
PAO, Andrew
Resigned: 15 March 1996
Appointed Date: 29 June 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 June 1994
Appointed Date: 29 June 1994
Director
ERANEVA, Kirsti Annikki
Resigned: 08 November 1999
Appointed Date: 01 June 1996
60 years old
Director
HARROD, Dominick Roy
Resigned: 16 September 2013
Appointed Date: 29 June 1994
85 years old
Director
HARROD, Joseph Daniel Christopher
Resigned: 18 August 2016
Appointed Date: 08 January 2014
46 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 June 1994
Appointed Date: 29 June 1994

4 DUKES AVENUE CHISWICK LIMITED Events

07 Dec 2016
Appointment of Mr David Charles Ward as a director on 7 December 2016
19 Sep 2016
Termination of appointment of Joseph Daniel Christopher Harrod as a director on 18 August 2016
17 Aug 2016
Accounts for a dormant company made up to 30 June 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
11 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 58 more events
04 Jul 1994
Registered office changed on 04/07/94 from: 181 queen victoria street london EC4V 4DD
04 Jul 1994
Secretary resigned;new secretary appointed
04 Jul 1994
New director appointed
04 Jul 1994
Director resigned;new director appointed
29 Jun 1994
Incorporation

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