AVALON VENTILATION LIMITED
HUGHENDEN VALLEY

Hellopages » Buckinghamshire » Wycombe » HP14 4ND

Company number 02749282
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address UNIT 11 TRADA BUSINESS CAMPUS, STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE BUCKS, HP14 4ND
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of AVALON VENTILATION LIMITED are www.avalonventilation.co.uk, and www.avalon-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.8 miles; to Henley-on-Thames Rail Station is 11.1 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avalon Ventilation Limited is a Private Limited Company. The company registration number is 02749282. Avalon Ventilation Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Avalon Ventilation Limited is Unit 11 Trada Business Campus Stocking Lane Hughenden Valley High Wycombe Bucks Hp14 4nd. . THOMAS, Peter Michael is a Director of the company. Secretary ROBERTS, Philip Graham has been resigned. Secretary SAMUEL, Esther Amanda has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ROBERTS, Philip Graham has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
THOMAS, Peter Michael
Appointed Date: 03 November 1992
70 years old

Resigned Directors

Secretary
ROBERTS, Philip Graham
Resigned: 31 December 2005
Appointed Date: 03 November 1992
Secretary
SAMUEL, Esther Amanda
Resigned: 21 December 2009
Appointed Date: 31 December 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 November 1992
Appointed Date: 22 September 1992
Director
ROBERTS, Philip Graham
Resigned: 31 January 2006
Appointed Date: 03 November 1992
79 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 November 1992
Appointed Date: 22 September 1992

Persons With Significant Control

Mr Peter Michael Thomas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AVALON VENTILATION LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
02 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 51 more events
23 Nov 1992
New director appointed
23 Nov 1992
Secretary resigned;new secretary appointed;director resigned
23 Nov 1992
Registered office changed on 23/11/92 from: 31 corsham street london N1 6DR
03 Nov 1992
Company name changed calsonedge LIMITED\certificate issued on 04/11/92
22 Sep 1992
Incorporation

AVALON VENTILATION LIMITED Charges

23 May 1994
Mortgage debenture
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: A specific equitable charge over all freehold and leasehold…

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