AVENUE SERVICES (NW) LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3ZQ

Company number 08002607
Status Active
Incorporation Date 22 March 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SANCTUARY HOUSE CHAMBER COURT, CASTLE STREET, WORCESTER, ENGLAND, WR1 3ZQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Reginald Francis Jones as a director on 7 March 2017; Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017. The most likely internet sites of AVENUE SERVICES (NW) LIMITED are www.avenueservicesnw.co.uk, and www.avenue-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Avenue Services Nw Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08002607. Avenue Services Nw Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Avenue Services Nw Limited is Sanctuary House Chamber Court Castle Street Worcester England Wr1 3zq. . ATKINSON, Sophie is a Secretary of the company. CAIRNS, Gordon David is a Director of the company. DAVIES, Yvonne is a Director of the company. DEYNEM, Hugo William Edward, Councillor is a Director of the company. GAHAN, Carol, Councillor is a Director of the company. HOGG, William Scott is a Director of the company. KING, Anthony Neil is a Director of the company. STAINTHORP, Judith is a Director of the company. Secretary BRAMLEY, Susan Carolyn has been resigned. Secretary MOULE, Craig Jon has been resigned. Director BOARD, Keith has been resigned. Director CAIRNS, Gordon David has been resigned. Director DOYLE, Brendan Patrick has been resigned. Director EVANS, Hugh Warham has been resigned. Director JOHNSON, Eleanor Mary has been resigned. Director JONES, Lynda has been resigned. Director JONES, Reginald Francis has been resigned. Director SHAW, Raymond John has been resigned. Director SOOTHILL, David has been resigned. Director WALMSLEY, Adrian Peter has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
ATKINSON, Sophie
Appointed Date: 17 July 2014

Director
CAIRNS, Gordon David
Appointed Date: 15 September 2016
79 years old

Director
DAVIES, Yvonne
Appointed Date: 19 November 2015
75 years old

Director
DEYNEM, Hugo William Edward, Councillor
Appointed Date: 14 July 2016
61 years old

Director
GAHAN, Carol, Councillor
Appointed Date: 08 July 2015
76 years old

Director
HOGG, William Scott
Appointed Date: 15 September 2016
62 years old

Director
KING, Anthony Neil
Appointed Date: 16 October 2014
64 years old

Director
STAINTHORP, Judith
Appointed Date: 22 March 2012
82 years old

Resigned Directors

Secretary
BRAMLEY, Susan Carolyn
Resigned: 16 May 2013
Appointed Date: 22 March 2012

Secretary
MOULE, Craig Jon
Resigned: 17 July 2014
Appointed Date: 16 May 2013

Director
BOARD, Keith
Resigned: 14 July 2016
Appointed Date: 11 June 2015
85 years old

Director
CAIRNS, Gordon David
Resigned: 16 October 2014
Appointed Date: 22 March 2012
79 years old

Director
DOYLE, Brendan Patrick
Resigned: 19 November 2015
Appointed Date: 22 March 2012
88 years old

Director
EVANS, Hugh Warham
Resigned: 15 September 2016
Appointed Date: 22 March 2012
80 years old

Director
JOHNSON, Eleanor Mary
Resigned: 07 May 2013
Appointed Date: 22 March 2012
70 years old

Director
JONES, Lynda
Resigned: 11 June 2015
Appointed Date: 16 October 2014
63 years old

Director
JONES, Reginald Francis
Resigned: 07 March 2017
Appointed Date: 22 March 2012
72 years old

Director
SHAW, Raymond John
Resigned: 13 March 2016
Appointed Date: 22 March 2012
71 years old

Director
SOOTHILL, David
Resigned: 21 August 2015
Appointed Date: 16 October 2014
44 years old

Director
WALMSLEY, Adrian Peter
Resigned: 11 June 2015
Appointed Date: 16 October 2014
83 years old

Persons With Significant Control

Sanctuary Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Cheshire West And Chester Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AVENUE SERVICES (NW) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
08 Mar 2017
Termination of appointment of Reginald Francis Jones as a director on 7 March 2017
06 Feb 2017
Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on 6 February 2017
02 Nov 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Appointment of Mr William Scott Hogg as a director on 15 September 2016
...
... and 37 more events
29 May 2013
Appointment of Mr Craig Jon Moule as a secretary
29 May 2013
Termination of appointment of Susan Bramley as a secretary
02 Apr 2013
Annual return made up to 22 March 2013 no member list
23 Apr 2012
Director's details changed for Judith Stainthorpe on 23 April 2012
22 Mar 2012
Incorporation

AVENUE SERVICES (NW) LIMITED Charges

15 September 2014
Charge code 0800 2607 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: Land in blacon, chester…