THE AVALON TRUSTEE COMPANY LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
THE AVALON TRUSTEE COMPANY LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
THE AVALON TRUSTEE COMPANY LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836336. The accounts status is FULL and accounts are next due on 30/06/2024.
THE AVALON TRUSTEE COMPANY LIMITED was incorporated 30 years ago on 15/07/1993 and has the registered number: 02836336. The accounts status is FULL and accounts are next due on 30/06/2024.
THE AVALON TRUSTEE COMPANY LIMITED - WILMSLOW
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/06/2022 | 30/06/2024 |
Registered Office
UNIT A2 BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEN EVANS | Secretary | 2012-11-28 | CURRENT | ||
| MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2022-01-04 | CURRENT |
| MS SUSAN JANET STEVENSON | Jul 1966 | British | Director | 2019-05-01 | CURRENT |
| MR JASON PETER GARDNER | Oct 1973 | British | Director | 2011-06-20 | CURRENT |
| MRS COLETTE MARIE PORTER | Mar 1965 | British | Director | 2019-07-26 UNTIL 2022-12-31 | RESIGNED |
| CLARE COOPER | Secretary | 2008-04-17 UNTIL 2011-06-17 | RESIGNED | ||
| MRS CLARE COOPER | Mar 1963 | British | Secretary | 1993-07-27 UNTIL 2004-09-01 | RESIGNED |
| MR BRIAN DESMOND WAKE | Sep 1953 | British | Secretary | 2004-09-01 UNTIL 2006-11-09 | RESIGNED |
| MR SIMON WEBBER | Secretary | 2011-06-17 UNTIL 2012-11-28 | RESIGNED | ||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1993-07-15 UNTIL 1993-07-27 | RESIGNED | ||
| PETER LEECH | May 1983 | British | Director | 2012-11-28 UNTIL 2019-10-23 | RESIGNED |
| MR SIMON TIMOTHY CHRISTOPHER WEBBER | Jun 1976 | British | Director | 2011-06-17 UNTIL 2011-07-16 | RESIGNED |
| NIGEL DUDLEY WARR | Feb 1966 | British | Director | 1996-01-22 UNTIL 1998-10-28 | RESIGNED |
| DUNCAN STUART WALKER | Oct 1956 | British | Director | 2007-11-19 UNTIL 2008-03-01 | RESIGNED |
| MRS JOANNE DARBYSHIRE | Mar 1970 | British | Director | 2014-07-04 UNTIL 2018-07-31 | RESIGNED |
| MR MARTIN BARRY HYMAN | Jun 1964 | British | Director | 2011-01-04 UNTIL 2011-01-31 | RESIGNED |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-15 UNTIL 1993-07-27 | RESIGNED | ||
| MR DAVID MICHAEL SHALOM | Apr 1967 | British | Director | 2008-11-09 UNTIL 2009-12-31 | RESIGNED |
| MR JOHN SHEPHERD | Apr 1969 | British | Director | 2011-07-01 UNTIL 2013-01-03 | RESIGNED |
| MR PHILIP ROYDEN TOPPING | Nov 1953 | British | Director | 2005-04-01 UNTIL 2007-08-17 | RESIGNED |
| MR STEVEN TOWNSLEY | Nov 1967 | British | Director | 2019-11-01 UNTIL 2021-06-03 | RESIGNED |
| MR MARK DUGDALE | Mar 1968 | British | Director | 2011-06-17 UNTIL 2019-10-23 | RESIGNED |
| MR MICHAEL COOPER | Oct 1963 | British | Director | 1993-07-27 UNTIL 2012-03-28 | RESIGNED |
| MRS CLARE COOPER | Mar 1963 | British | Director | 2004-09-01 UNTIL 2011-03-10 | RESIGNED |
| STEVEN CHAMBERS | Sep 1953 | British | Director | 2012-11-28 UNTIL 2016-02-22 | RESIGNED |
| MR PAUL WILSON | Jul 1966 | British | Director | 2016-11-15 UNTIL 2018-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nirvana Holdings Limited | 2016-04-06 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |