NANNIES INC. LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 02300282
Status Active
Incorporation Date 27 September 1988
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, ENGLAND, EN5 4BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 106 . The most likely internet sites of NANNIES INC. LIMITED are www.nanniesinc.co.uk, and www.nannies-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Nannies Inc Limited is a Private Limited Company. The company registration number is 02300282. Nannies Inc Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of Nannies Inc Limited is Regency House 33 Wood Street Barnet Hertfordshire England En5 4be. . PRIMECHANCE LIMITED is a Secretary of the company. MARTIN, Annie Elisabeth is a Director of the company. Secretary MARTIN, Annie Elisabeth has been resigned. Secretary XBECK LIMITED has been resigned. Director DAVIES, Graham Gilding has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRIMECHANCE LIMITED
Appointed Date: 07 April 2004
Director
MARTIN, Annie Elisabeth

69 years old

Resigned Directors

Secretary
MARTIN, Annie Elisabeth
Resigned: 07 April 2004
Appointed Date: 01 May 1993
Secretary
XBECK LIMITED
Resigned: 01 May 1993
Director
DAVIES, Graham Gilding
Resigned: 18 March 2004
103 years old

Persons With Significant Control

Ms Annie Elisabeth Martin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NANNIES INC. LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 106
14 Oct 2015
Director's details changed for Ms Annie Elisabeth Martin on 18 September 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
10 Jul 1990
Return made up to 18/09/89; full list of members
24 Aug 1989
Director's particulars changed
04 Apr 1989
Company name changed maison et chateau LIMITED\certificate issued on 05/04/89
10 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1988
Incorporation

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