ADRAWELL LIMITED

C/O FYLDE TAX ACCOUNTANTS, 155 NEWTON DRIVE, BLACKPOOL  FY3 8LZ
  • Active
  • Private Limited Company
  • Company No. 02783164
  • Last Updated: 01 Mar 2024

Company Profile

ADRAWELL LIMITED was incorporated on Monday, January 25, 1993 as a Private Limited Company with registered address in BLACKPOOL. ADRAWELL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 9 months and 19 days.

Name ADRAWELL LIMITED
Company number 02783164
Company type Private Limited Company
Incorporation date 25 Jan 1993
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FYLDE TAX ACCOUNTANTS
155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ
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
Ms Alison Jane Simon Nationality: British Dates: Monday, March 21, 2022 - Monday, March 21, 2022
significant influence or control
Mr David Simon Nationality: British Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
significant influence or control
Harleon Ltd 155 Newton Drive, FY3 8LZ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (45 days left)
Latest accounts 29 March 2023
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ADRAWELL LIMITED 25 Jan 1993