AVDEL HOLDING LIMITED
AVDEL HOLDING LIMITED is an active private limited company, incorporated on 3 April 1936. The nature of the business is Activities of head offices. The company's registered office is on Hardwick Grange, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AVDEL HOLDING LIMITED previously had the company name AVDEL LIMITED. The company has seven mortgage charges, one of which is outstanding.
Company Information
| Company Number | 00312636 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/04/1936 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 43 HARDWICK GRANGE |
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| Address Line 2 | WOOLSTON |
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| Post Town | WARRINGTON |
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| Country | ENGLAND |
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| Postcode | WA1 4RF |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 13/07/2024 |
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| Last Made Up Date | 29/06/2023 |
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Return
| Next Due Date | 27/07/2017 |
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| Last Made Up Date | 29/06/2016 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 22/12/2006 onwards:
AVDEL HOLDING LIMITED
Prior to 22/12/2006:
AVDEL LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ANDREW MAGSON
(~43 year old British national)
43 HARDWICK GRANGE, WARRINGTON, WA1 4RF, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
MR JOHN WILLIAM ROSS
(~47 year old British national)
43 HARDWICK GRANGE, WARRINGTON, WA1 4RF, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2021
MR STEVEN JOHN COSTELLO
270 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX, UNITED KINGDOM
Appointed on 01/11/2013
Connections
(Shared officers)
- MR CHRISTOPHER ANDREW MAGSON
- MR JOHN WILLIAM ROSS
MASTERFIX PRODUCTS U.K. LTD
- MR CHRISTOPHER ANDREW MAGSON
- MR JOHN WILLIAM ROSS
MASTERFIX UK HOLDINGS LIMITED
- MR CHRISTOPHER ANDREW MAGSON
- MR JOHN WILLIAM ROSS
SPIRALOCK OF EUROPE LTD.
- MR CHRISTOPHER ANDREW MAGSON
- MR JOHN WILLIAM ROSS
TUCKER PRODUCTS LIMITED
- MR CHRISTOPHER ANDREW MAGSON
- MR JOHN WILLIAM ROSS
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)
More Companies in WA1 4RF
Other companies with registered offices in WA1 4RF:
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)
