About

Registered Number: 04950759
Date of Incorporation: 03/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: EVERITT KERR & CO, 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Bucks., HP18 0RA

 

Having been setup in 2003, 49 Wickham Avenue Ltd have registered office in Aylesbury, Bucks., it's status at Companies House is "Active". The company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATLLANI, Artur 17 March 2014 - 1
BARLOW, Darren, Reverend 25 October 2004 17 March 2014 1
WHITLING, Joanna Louise 23 June 2006 23 February 2018 1
WOOLLASTON, Tracey Ann 05 November 2003 22 June 2006 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
PSC07 - N/A 20 August 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 28 August 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 17 November 2014
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 23 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 22 August 2012
CH01 - Change of particulars for director 17 November 2011
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 24 November 2009
AD01 - Change of registered office address 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 18 September 2008
363s - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 11 July 2006
AA - Annual Accounts 07 September 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
363s - Annual Return 30 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
NEWINC - New incorporation documents 03 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.