ANTOINE VILLA LIMITED

Profile ANTOINE VILLA LIMITED

Actual on 01.07.2021
Company name
ANTOINE VILLA LIMITED
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Company number
00862060
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 21 October 1965
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
14A FOREST GATE, PEWSHAM, WILTSHIRE, CHIPPENHAM, SN15 3RS
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PSC and Officers ANTOINE VILLA LIMITED

Officers

(as of 18.09.2020)

FAIREST, Margaret Ann
Status: Active
Appointed on: Monday, 16 October 2006
Correspondence address: Theon, Hospital Lane Church Road, St Marys, Isles Of Scilly, TR21 0LQ
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Retired
Country of residence: England
MARCH, Linda Maria
Status: Active
Appointed on: Tuesday, 22 April 2003
Correspondence address: 32 Rectory Road, Barnes, London, SW13 0DT
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Housewife
Country of residence: England
MILLARD, Julie Ann
Status: Active
Appointed on: Wednesday, 12 December 2001
Correspondence address: Sheldon, Laura Place, Box Hill, Corsham, Wiltshire, SN13 8HL
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
PAUL, Inez Wendie
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 4 Antoine Villa Chywoone Hill, Newlyn, England, Cornwall, TR18 5AJ
Role: Secretary
PAUL, Inez Wendie
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: 38-42 Newport Street Swindon, United Kingdom, Wiltshire, SN1 3DR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: England
COSTELLO, Stanley George
Status: Not active
Resigned on: Friday, 06 April 2001
Correspondence address: 2 Antoine Villa Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AJ
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Retired
COSTELLO, Stanley George
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: 2 Antoine Villa Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AJ
Role: Secretary
MARETT, Peter Graham
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Monday, 10 December 2001
Correspondence address: 29 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
Role: Secretary
MARETT, Peter Graham
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Monday, 10 December 2001
Correspondence address: 29 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Retired
PHILLPOTTS, John Henry
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Monday, 16 October 2006
Correspondence address: 4 Antoine Villa, Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AJ
Role: Secretary
PHILLPOTTS, John Henry
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Monday, 16 October 2006
Correspondence address: 4 Antoine Villa, Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AJ
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired
WYATT, Harold John
Status: Not active
Appointed on: Thursday, 30 July 1998
Resigned on: Monday, 22 May 2000
Correspondence address: Flat 4 Antoine Villa, Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AJ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Retired
RICHARDSON, Isobel Gladys
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: Flat 3 Antoine Villa Chywoone Hill, Newlyn, Cornwall, TR18 5AJ
Nationality: British
Date of birth: June 1906
Role: Director
Occupation: Retired
CORBET, Sarah
Status: Not active
Resigned on: Sunday, 20 November 1994
Correspondence address: 23 Hardwick Street, Cambridge, Cambridgeshire, CB3 9JA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Lecturer
COULTON, Ina
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: Flat 4 Antoine Villa Chywoone Hill, Newlyn, TR18 5AJ
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
MARCH, David Gerald
Status: Not active
Appointed on: Friday, 06 October 2006
Resigned on: Thursday, 17 October 2013
Correspondence address: 32 Rectory Road, London, SW13 0DT
Role: Secretary
MARCH, Andrew
Status: Not active
Appointed on: Sunday, 20 November 1994
Resigned on: Tuesday, 22 April 2003
Correspondence address: Pincents Hill House, Pincents Lane Tilehurst, Reading, Berkshire, RG3 5TU
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
COSTELLO, Betty Green
Status: Not active
Appointed on: Saturday, 07 April 2001
Resigned on: Tuesday, 28 February 2012
Correspondence address: 1 Antoine Villa, Chywoone Hill, Newlyn, Penzance, Cornwall, TR18 5AJ
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Retired
Country of residence: England
MILLARD, Barry
Status: Not active
Appointed on: Tuesday, 11 March 2014
Resigned on: Wednesday, 01 July 2020
Correspondence address: Sheldon Laura Place, Box Hill, Corsham, United Kingdom, Wiltshire, SN13 8HL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Miss Inez Wendie Paul
Status: Active
Notified on: Monday, 28 November 2016
Correspondence address: 38-42 Newport Street Swindon, United Kingdom, Wiltshire
Nationality: British
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Julie Ann Millard
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38-42 Newport Street Swindon, United Kingdom, Wiltshire
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Maria March
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38-42 Newport Street Swindon, United Kingdom, Wiltshire
Nationality: British
Date of birth: May 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Ann Fairest
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38-42 Newport Street Swindon, United Kingdom, Wiltshire
Nationality: British
Date of birth: April 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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