ANNEX SOLUTIONS LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1PE

Company number 07143394
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 8 RUSSELL COURT, WOOLGATE COTTINGLEY BUSINESS PARK, COTTINGLEY, BINGLEY, WEST YORKSHIRE, BD16 1PE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ANNEX SOLUTIONS LIMITED are www.annexsolutions.co.uk, and www.annex-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annex Solutions Limited is a Private Limited Company. The company registration number is 07143394. Annex Solutions Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Annex Solutions Limited is 8 Russell Court Woolgate Cottingley Business Park Cottingley Bingley West Yorkshire Bd16 1pe. . DUCKETT, Warren Scott is a Director of the company. RAYNER, Andrew Charles is a Director of the company. WELLINGS, Philip Scott is a Director of the company. The company operates in "Activities of call centres".


Current Directors

Director
DUCKETT, Warren Scott
Appointed Date: 02 February 2010
52 years old
Director
RAYNER, Andrew Charles
Appointed Date: 02 February 2010
64 years old
Director
WELLINGS, Philip Scott
Appointed Date: 02 February 2010
56 years old

Persons With Significant Control

Mr Andrew Charles Rayner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Scott Wellings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Scott Duckett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNEX SOLUTIONS LIMITED Events

26 Feb 2017
Micro company accounts made up to 31 May 2016
26 Feb 2017
Confirmation statement made on 2 February 2017 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 102
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 10 more events
15 Feb 2011
Current accounting period extended from 28 February 2011 to 31 May 2011
02 Mar 2010
Appointment of Warren Scott Duckett as a director
24 Feb 2010
Appointment of Andrew Charles Rayner as a director
22 Feb 2010
Statement of capital following an allotment of shares on 2 February 2010
  • GBP 99
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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