W.J. AVERY AND COMPANY LIMITED

Profile W.J. AVERY AND COMPANY LIMITED

Actual on 01.07.2021
Company name
W.J. AVERY AND COMPANY LIMITED
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Company number
00531361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 1954
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
FLAT 2 ARUNDEL HOUSE PARK ROAD, ACTON, LONDON, W3 8RU
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PSC and Officers W.J. AVERY AND COMPANY LIMITED

Officers

(as of 18.09.2020)

YELLAND, Michael Roy
Status: Active
Appointed on: Monday, 09 August 1993
Correspondence address: Crediton Road Okehampton, Devon, United Kingdom, EX20 1LR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Contracts Manager
Country of residence: England
YELLAND, Rosina Mary
Status: Not active
Resigned on: Friday, 12 October 2018
Correspondence address: 43 East Street, Okehampton, Devon, EX20 1AU
Nationality: British
Role: Secretary
YELLAND, Albert Joseph
Status: Not active
Resigned on: Sunday, 31 May 1998
Correspondence address: 43 East Street, Okehampton, Devon, EX20 1AU
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Company Director
Country of residence: England
YELLAND, Rosina Mary
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: 43 East Street, Okehampton, Devon, EX20 1AU
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Mr Michael Roy Yelland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Okehampton, England
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors