THE SECOND 58 ETON AVENUE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6DJ

Company number 02998787
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address THE BURSARY ETON COLLEGE, ETON, WINDSOR, BERKSHIRE, SL4 6DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE SECOND 58 ETON AVENUE LIMITED are www.thesecond58etonavenue.co.uk, and www.the-second-58-eton-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Second 58 Eton Avenue Limited is a Private Limited Company. The company registration number is 02998787. The Second 58 Eton Avenue Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of The Second 58 Eton Avenue Limited is The Bursary Eton College Eton Windsor Berkshire Sl4 6dj. The cash in hand is £0.01k. It is £0k against last year. . TAYLOR, Catherine Jane is a Secretary of the company. WALKER, Janet Sheila is a Director of the company. Secretary MELVILLE, Andrew David has been resigned. Secretary OLIVER, Suzanne Elizabeth has been resigned. Secretary REES, David John has been resigned. Secretary WHATT, Debbie Bernice has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director WATSON, Roderick George has been resigned. Director WYNN, Andrew Guy has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Other accommodation".


the second 58 eton avenue Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Catherine Jane
Appointed Date: 10 December 2015
Director
WALKER, Janet Sheila
Appointed Date: 28 January 2011
72 years old

Resigned Directors

Secretary
MELVILLE, Andrew David
Resigned: 04 September 2006
Appointed Date: 07 March 1995
Secretary
OLIVER, Suzanne Elizabeth
Resigned: 20 December 2008
Appointed Date: 01 May 2007
Secretary
REES, David John
Resigned: 01 May 2007
Appointed Date: 04 September 2006
Secretary
WHATT, Debbie Bernice
Resigned: 10 December 2015
Appointed Date: 20 December 2008
Secretary
HALCO SECRETARIES LIMITED
Resigned: 07 March 1995
Appointed Date: 06 December 1994
Director
WATSON, Roderick George
Resigned: 29 September 1998
Appointed Date: 07 March 1995
87 years old
Director
WYNN, Andrew Guy
Resigned: 28 January 2011
Appointed Date: 29 September 1998
75 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 07 March 1995
Appointed Date: 06 December 1994

THE SECOND 58 ETON AVENUE LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 August 2016
03 Jan 2017
Confirmation statement made on 6 December 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 August 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 8
11 Dec 2015
Appointment of Miss Catherine Jane Taylor as a secretary
...
... and 67 more events
02 Feb 1995
Memorandum and Articles of Association
02 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1995
Company name changed charco 597 LIMITED\certificate issued on 02/02/95
10 Jan 1995
Registered office changed on 10/01/95 from: hale court lincoln's inn london WC2A 3UL
06 Dec 1994
Incorporation

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