ABLEWORLD FRANCHISE LIMITED

Profile ABLEWORLD FRANCHISE LIMITED

Actual on 01.04.2021
Company name
ABLEWORLD FRANCHISE LIMITED
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Company number
07210421
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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 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
STAPELEY TECHNOLOGY PARK, LONDON ROAD, CHESHIRE, STAPELEY, CW5 7JW
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PSC and Officers ABLEWORLD FRANCHISE LIMITED

Officers

(as of 20.09.2020)

BONIFACE, Paul William
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Stapeley Technology Park London Road, Stapeley, England, Cheshire, CW5 7JW
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
COX, Neil Derek
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Stapeley Technology Park London Road, Stapeley, England, Cheshire, CW5 7JW
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRASER, Angela
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: Stapeley Technology Park London Road, Stapeley, England, Cheshire, CW5 7JW
Role: Secretary
FRASER, Angela
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: C/O Ableworld Alpha Building Stapeley Technology Park, London Road, Nantwich, England, Cheshire, CW5 7JW
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Michael James
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: C/O Ableworld Alpha Building Stapeley Technology Park, London Road, Nantwich, England, Cheshire, CW5 7JW
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Ableworld Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Ableworld Alpha Building Nantwich, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors