AVDEL HOLDING LIMITED
43 HARDWICK GRANGE, WOOLSTON, WARRINGTON WA1 4RF- Active
- Private Limited Company
- Company No. 00312636
- Last Updated: 01 Mar 2024
Company Profile
AVDEL HOLDING LIMITED was incorporated on Friday, April 3, 1936 as a Private Limited Company with registered address in WARRINGTON. AVDEL HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 88 years 10 months and 20 days.
| Name | AVDEL HOLDING LIMITED |
|---|---|
| Company number | 00312636 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stanley Black & Decker, Inc. 100 Pearl Street, 17th Floor Mc-Csc1, 06103 |
Dates: Wednesday, December 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elu Power Tools Ltd Bath Road, SL1 3YD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AVDEL HOLDING LIMITED | 03 Apr 1936 |
| AVDEL LIMITED | 22 Dec 2006 |