ADENVILLE LTD
ADENVILLE LTD is an active private limited company, incorporated on 16 August 1996. The nature of the business is Manufacture of other plastic products. The company's registered office is on Station Road, Egham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ADENVILLE LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 03238931 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRUM HOUSE |
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Address Line 2 | 36 STATION ROAD |
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Post Town | EGHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | TW20 9LF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22290 - Manufacture of other plastic products
Company Name History
From incorporation onwards:
ADENVILLE LTD
Directors
(The company's officers)
MR DANIEL THOMAS AGNEW
(~47 year old British national)
THE STABLE BLOCK - LAKE END FARM LAKE END ROAD, DORNEY, WINDSOR, SL4 6QS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2006
THOMAS EDWARD AGNEW
(~81 year old British national)
9 HAMILTON ROAD, WARGRAVE, READING, BERKSHIRE, RG10 8BD
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 03/09/1996
MR TIMOTHY WILLIAM AGNEW
(~35 year old British national)
9 HAMILTON ROAD WARGRAVE, READING, BERKSHIRE, RG10 8BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2011
MR THOMAS AGNEW JNR
(~38 year old British national)
9 HAMILTON ROAD, WARGRAVE, BERKSHIRE, RG10 8BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2012
MR DANIEL THOMAS AGNEW
(~47 year old British national)
THE STABLE BLOCK - LAKE END FARM LAKE END ROAD, DORNEY, WINDSOR, SL4 6QS, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 03/09/1996
Shareholders
(Persons of Significant Control)
Mr Timothy William Agnew
(~35 year old British national)
9 Hamilton Road, Wargrave, Reading, Berkshire, RG10 8BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Thomas Agnew
(~47 year old British national)
The Stable Block - Lake End Farm, Lake End Road, Dorney, Windsor, SL4 6QS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas Agnew Jnr
(~38 year old British national)
9 Hamilton Road, Wargrave, Berkshire, RG10 8BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADENVILLE LTD: Maps
Maps show the location of the postcode of the registered office, TW20 9LF.
Map of ADENVILLE LTD at local scale
Map of ADENVILLE LTD at district scale
More Companies in TW20 9LF
Other companies with registered offices in TW20 9LF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)