AVIVA CLIENT NOMINEES UK LIMITED
YORK AVIVA NOMINEES UK LIMITED LIFETIME NOMINEES LIMITED LAWGRA (NO.1011) LIMITED

Hellopages » North Yorkshire » York » YO90 1WR
Company number 04664263
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address AVIVA, WELLINGTON ROW, YORK, NORTH YORKSHIRE, ENGLAND, YO90 1WR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Miss Monica Risam as a director on 12 April 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 . The most likely internet sites of AVIVA CLIENT NOMINEES UK LIMITED are www.avivaclientnomineesuk.co.uk, and www.aviva-client-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Poppleton Rail Station is 2.7 miles; to Ulleskelf Rail Station is 8.9 miles; to Church Fenton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Client Nominees Uk Limited is a Private Limited Company. The company registration number is 04664263. Aviva Client Nominees Uk Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Aviva Client Nominees Uk Limited is Aviva Wellington Row York North Yorkshire England Yo90 1wr. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MARSHALL, Clair Louise is a Director of the company. RISAM, Monica is a Director of the company. AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Director of the company. Secretary AUBREY, Jeffrey Harold has been resigned. Secretary AVIVA DIRECTOR SERVICES LIMITED has been resigned. Secretary SHORT, Michael Francis has been resigned. Secretary TAYLOR, Faith has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. Director BARRAL, David Barclay has been resigned. Director BRADBURNE, Jeremy Randal has been resigned. Director HESLOP, David Ross Hilton has been resigned. Director HODGES, Mark Steven has been resigned. Director NICANDROU, Nicolaos has been resigned. Director NOONE, Derek Andrew has been resigned. Director RILEY, Cathryn Elizabeth has been resigned. Director ROGERS, David Frederick Swiffen has been resigned. Director SHORT, Michael Francis has been resigned. Director WILMAN, Jennifer Jane has been resigned. Director WITTER, Clive has been resigned. Director AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2006
Director
MARSHALL, Clair Louise
Appointed Date: 01 August 2015
64 years old
Director
RISAM, Monica
Appointed Date: 12 April 2017
53 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 May 2009

Resigned Directors

Secretary
AUBREY, Jeffrey Harold
Resigned: 18 March 2004
Appointed Date: 12 May 2003
Secretary
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Secretary
SHORT, Michael Francis
Resigned: 31 October 2006
Appointed Date: 18 June 2004
Secretary
TAYLOR, Faith
Resigned: 18 June 2004
Appointed Date: 30 March 2004
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 February 2003
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 18 December 2006
Appointed Date: 31 October 2006
Director
BARRAL, David Barclay
Resigned: 29 June 2007
Appointed Date: 15 December 2006
63 years old
Director
BRADBURNE, Jeremy Randal
Resigned: 10 August 2006
Appointed Date: 12 May 2003
70 years old
Director
HESLOP, David Ross Hilton
Resigned: 29 June 2007
Appointed Date: 15 December 2006
65 years old
Director
HODGES, Mark Steven
Resigned: 15 May 2009
Appointed Date: 28 June 2007
60 years old
Director
NICANDROU, Nicolaos
Resigned: 27 April 2009
Appointed Date: 28 June 2007
60 years old
Director
NOONE, Derek Andrew
Resigned: 30 April 2006
Appointed Date: 12 May 2003
66 years old
Director
RILEY, Cathryn Elizabeth
Resigned: 31 December 2008
Appointed Date: 28 June 2007
63 years old
Director
ROGERS, David Frederick Swiffen
Resigned: 18 July 2007
Appointed Date: 15 December 2006
69 years old
Director
SHORT, Michael Francis
Resigned: 31 October 2006
Appointed Date: 09 September 2003
76 years old
Director
WILMAN, Jennifer Jane
Resigned: 31 August 2015
Appointed Date: 14 May 2009
69 years old
Director
WITTER, Clive
Resigned: 01 March 2007
Appointed Date: 15 December 2006
65 years old
Director
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 December 2006
Appointed Date: 31 October 2006
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 February 2003

AVIVA CLIENT NOMINEES UK LIMITED Events

18 Apr 2017
Appointment of Miss Monica Risam as a director on 12 April 2017
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Feb 2016
Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU to Aviva Wellington Row York North Yorkshire YO90 1WR on 29 February 2016
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 86 more events
17 May 2003
Registered office changed on 17/05/03 from: 190 strand london WC2R 1JN
17 May 2003
Memorandum and Articles of Association
17 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003
Company name changed lawgra (no.1011) LIMITED\certificate issued on 10/04/03
12 Feb 2003
Incorporation

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