42 MADEIRA AVENUE WORTHING LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN11 2BA

Company number 04197831
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address 42 MADEIRA AVENUE, WORTHING, WEST SUSSEX, BN11 2BA
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 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3 . The most likely internet sites of 42 MADEIRA AVENUE WORTHING LIMITED are www.42madeiraavenueworthing.co.uk, and www.42-madeira-avenue-worthing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Durrington-on-Sea Rail Station is 2.2 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.2 miles; to Angmering Rail Station is 5.6 miles; to Fishersgate Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.42 Madeira Avenue Worthing Limited is a Private Limited Company. The company registration number is 04197831. 42 Madeira Avenue Worthing Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of 42 Madeira Avenue Worthing Limited is 42 Madeira Avenue Worthing West Sussex Bn11 2ba. . POYNTER, Lisa Marie is a Director of the company. PUTNAM, Christopher John is a Director of the company. Secretary BARRON, Shirley has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
POYNTER, Lisa Marie
Appointed Date: 27 April 2001
56 years old
Director
PUTNAM, Christopher John
Appointed Date: 27 April 2001
60 years old

Resigned Directors

Secretary
BARRON, Shirley
Resigned: 01 April 2013
Appointed Date: 27 April 2001
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 27 April 2001
Appointed Date: 10 April 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Miss Lisa Marie Poynter
Notified on: 10 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Putnam
Notified on: 10 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Abigail Clare Link
Notified on: 10 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

42 MADEIRA AVENUE WORTHING LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3
29 Dec 2015
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
...
... and 31 more events
18 May 2001
New secretary appointed
18 May 2001
Registered office changed on 18/05/01 from: windsor house temple row birmingham west midlands B2 5JX
03 May 2001
Director resigned
03 May 2001
Secretary resigned
10 Apr 2001
Incorporation

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