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WERNICK AVDANZER LIMITED - Molineux House, Russell Gardens, Wickford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02076602
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Molineux House
- Russell Gardens
- Wickford
- Essex
- SS11 8QG
- England Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England UK
Management
- Geschäftsführung
- JAGGON, John Joseph
- WERNICK, David Mark
- WERNICK, Jonathan Samuel
- Prokuristen
- JAGGON, John Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1986
- Alter der Firma 1986-11-24 37 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mrs Helen Mary Scott
- Avd Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A. V. GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2022-07-10
- Letzte Einreichung: 2021-06-26
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WERNICK AVDANZER LIMITED Firmenbeschreibung
- WERNICK AVDANZER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02076602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1986 registriert. WERNICK AVDANZER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A. V. GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über Molineux House erreicht werden.
Jetzt sichern WERNICK AVDANZER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wernick Avdanzer Limited - Molineux House, Russell Gardens, Wickford, Essex, Grossbritannien
- 1986-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-07-02) - MR04
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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accounts-with-accounts-type-full (2021-06-30) - AA
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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notification-of-a-person-with-significant-control (2021-03-23) - PSC02
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change-account-reference-date-company-current-extended (2021-09-01) - AA01
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termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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confirmation-statement-with-updates (2021-07-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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mortgage-satisfy-charge-full (2021-08-23) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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accounts-with-accounts-type-small (2020-06-30) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-01-02) - MA
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capital-return-purchase-own-shares (2019-02-12) - SH03
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change-to-a-person-with-significant-control (2019-06-11) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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accounts-with-accounts-type-small (2019-06-21) - AA
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confirmation-statement-with-updates (2019-07-04) - CS01
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change-person-director-company-with-change-date (2019-06-11) - CH01
keyboard_arrow_right 2018
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resolution (2018-12-20) - RESOLUTIONS
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change-of-name-notice (2018-12-20) - CONNOT
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-small (2018-06-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-10) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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accounts-with-accounts-type-small (2017-04-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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change-person-director-company-with-change-date (2016-08-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-24) - CH01
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accounts-with-accounts-type-small (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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accounts-with-accounts-type-small (2011-05-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-23) - CH01
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accounts-with-accounts-type-small (2010-03-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-01) - AA
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legacy (2009-07-16) - 287
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 353
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288c
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-12-23) - 363a
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legacy (2008-12-23) - 287
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legacy (2008-06-18) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-07-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-08-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-18) - 395
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accounts-with-accounts-type-full (2005-04-20) - AA
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
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accounts-with-accounts-type-full (2003-03-27) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-full (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-08-17) - 288a
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-full (2001-03-16) - AA
keyboard_arrow_right 2000
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-02) - 395
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legacy (1999-07-19) - 363s
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accounts-with-accounts-type-small (1999-04-06) - AA
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certificate-change-of-name-company (1999-02-12) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-16) - AA
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legacy (1998-08-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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accounts-with-accounts-type-small (1997-02-11) - AA
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legacy (1997-01-25) - 288a
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-29) - 363s
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accounts-with-accounts-type-small (1996-04-24) - AA
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legacy (1996-02-01) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-29) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-05) - 363s
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-26) - CERTNM
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accounts-with-accounts-type-small (1994-02-25) - AA
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legacy (1994-01-27) - 288
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legacy (1994-08-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-22) - 287
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accounts-with-accounts-type-full (1993-03-23) - AA
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legacy (1993-05-14) - 169
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legacy (1993-08-29) - 288
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legacy (1993-11-15) - 363b
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resolution (1993-05-14) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-08-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-30) - 363b
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accounts-with-accounts-type-full (1991-07-30) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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legacy (1989-06-23) - 363
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accounts-with-accounts-type-full (1989-07-13) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-01) - AA
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legacy (1988-06-01) - PUC 2
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resolution (1988-06-01) - RESOLUTIONS
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legacy (1988-07-01) - 363
keyboard_arrow_right 1987
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legacy (1987-09-08) - 395
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certificate-change-of-name-company (1987-02-24) - CERTNM
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legacy (1987-01-21) - 224
keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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legacy (1986-11-26) - 287
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certificate-incorporation (1986-11-24) - CERTINC