Company Information for

ACTIVIA ASSOCIATES LTD

METIC HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT,

Company Registration Number

03710698

Private Limited Company

Active

About Activia Associates Ltd

ACTIVIA ASSOCIATES LTD was founded on 1999-02-10 and has its registered office in Wakefield. The organisation's status is listed as "Active". Activia Associates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACTIVIA ASSOCIATES LTD
Legal Registered Office
METIC HOUSE RIPLEY DRIVE
NORMANTON
WAKEFIELD
WEST YORKSHIRE
WF6 1QT
Other companies in S75

Filing Information

Company Number03710698
Date formed1999-02-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return10/02/2016
Filing return next due10/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 02:03:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Michelle Gent Company Secretary LANDLADY 1999-02-11 ENGLAND
Stephen George Cox Director LANDLORD 1999-02-11 ENGLAND
Wendy Michelle Gent Director LANDLADY 1999-02-11 ENGLAND
Vinod Kumar Makwana Director LANDLORD 1999-02-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Form 10 Secretaries Fd Ltd Nominated Secretary 1999-02-10 1999-02-16
Form 10 Directors Fd Ltd Nominated Director 1999-02-10 1999-02-16

Related Directorships for Stephen George Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen George Cox RENCO HOLDINGS LTDDirector 2018-02-20 CURRENT 2018-02-20 Active
Stephen George Cox CHEQUERED FLAG (GB) LTDDirector 2009-03-31 CURRENT 2001-03-29 Active

Related Directorships for Wendy Michelle Gent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Michelle Gent RENCO HOLDINGS LTDDirector 2018-02-20 CURRENT 2018-02-20 Active
Wendy Michelle Gent CHEQUERED FLAG (GB) LTDDirector 2001-04-09 CURRENT 2001-03-29 Active

Related Directorships for Vinod Kumar Makwana

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vinod Kumar Makwana RENCO HOLDINGS LTDDirector 2018-02-20 CURRENT 2018-02-20 Active
Vinod Kumar Makwana FREEWAY AUTOSALES LIMITEDDirector 2015-12-17 CURRENT 2015-12-17 Active