ANNATALIA DEVELOPMENT LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY3 7BJ

Company number 05192125
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 3-5 WESTCLIFFE DRIVE, BLACKPOOL, LANCASHIRE, FY3 7BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of ANNATALIA DEVELOPMENT LIMITED are www.annataliadevelopment.co.uk, and www.annatalia-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Annatalia Development Limited is a Private Limited Company. The company registration number is 05192125. Annatalia Development Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Annatalia Development Limited is 3 5 Westcliffe Drive Blackpool Lancashire Fy3 7bj. . DUIGNAN, Nichola Barbara is a Secretary of the company. LEONARD, Peter Shane is a Director of the company. Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Activities of head offices".


annatalia development Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUIGNAN, Nichola Barbara
Appointed Date: 15 November 2012
Director
LEONARD, Peter Shane
Appointed Date: 15 November 2012
53 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 15 November 2012
Appointed Date: 12 April 2012
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 12 April 2012
Appointed Date: 28 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
DUO, Geraldine Frances
Resigned: 15 November 2012
Appointed Date: 22 September 2009
53 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 15 November 2012
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Peter Shane Leonard
Notified on: 28 July 2016
53 years old
Nature of control: Has significant influence or control

ANNATALIA DEVELOPMENT LIMITED Events

09 Sep 2016
Confirmation statement made on 28 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
...
... and 31 more events
09 May 2006
Accounts for a dormant company made up to 31 July 2005
22 Aug 2005
Return made up to 28/07/05; full list of members
22 Aug 2005
Secretary's particulars changed
29 Jul 2004
Secretary resigned
28 Jul 2004
Incorporation

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