ANNINGTON NOMINEES LIMITED

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Company number 03315618
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, CF10 5BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas Peter Vaughan on 4 October 2016. The most likely internet sites of ANNINGTON NOMINEES LIMITED are www.anningtonnominees.co.uk, and www.annington-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annington Nominees Limited is a Private Limited Company. The company registration number is 03315618. Annington Nominees Limited has been working since 10 February 1997. The present status of the company is Active. The registered address of Annington Nominees Limited is 1 Callaghan Square Cardiff Cf10 5bt. . EVERSECRETARY LIMITED is a Secretary of the company. CHADD, Andrew Peter is a Director of the company. HOPKINS, James Christian is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Director FILBUK NOMINEES LIMITED has been resigned. Director ANNINGTON MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 07 October 2001
Director
CHADD, Andrew Peter
Appointed Date: 26 September 2016
61 years old
Director
HOPKINS, James Christian
Appointed Date: 26 September 2016
66 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 14 February 2009
63 years old

Resigned Directors

Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 10 February 1997
Director
FILBUK NOMINEES LIMITED
Resigned: 11 March 1997
Appointed Date: 10 February 1997
Director
ANNINGTON MANAGEMENT LIMITED
Resigned: 26 September 2016
Appointed Date: 11 March 1997

Persons With Significant Control

Annington Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNINGTON NOMINEES LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Director's details changed for Mr Nicholas Peter Vaughan on 4 October 2016
04 Oct 2016
Termination of appointment of Annington Management Limited as a director on 26 September 2016
04 Oct 2016
Appointment of James Christian Hopkins as a director on 26 September 2016
...
... and 55 more events
22 Oct 1997
Accounting reference date extended from 31/10/97 to 31/03/98
06 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/10/97
01 Apr 1997
Director resigned
21 Feb 1997
Company name changed filbuk 422 LIMITED\certificate issued on 21/02/97
10 Feb 1997
Incorporation

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