AVENIR ROOFING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RS

Company number 04710777
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address UNIT 7 BLENHEIM ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3RS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of AVENIR ROOFING LIMITED are www.avenirroofing.co.uk, and www.avenir-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avenir Roofing Limited is a Private Limited Company. The company registration number is 04710777. Avenir Roofing Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Avenir Roofing Limited is Unit 7 Blenheim Road Cressex Business Park High Wycombe Bucks Hp12 3rs. . SWIFT, Sandra Elaine is a Secretary of the company. SWIFT, Justin Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SWIFT, Sandra Elaine
Appointed Date: 25 March 2003
Director
SWIFT, Justin Paul
Appointed Date: 25 March 2003
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mr Justin Paul Swift
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Elaine Swift
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVENIR ROOFING LIMITED Events

15 May 2017
Confirmation statement made on 22 April 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
...
... and 28 more events
06 Jun 2003
New director appointed
06 Jun 2003
New secretary appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
25 Mar 2003
Incorporation

AVENIR ROOFING LIMITED Charges

15 June 2011
Rent deposit agreement
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: H&T Properties Limited
Description: Sums deposited.

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