ANATWINE LIMITED
CHELTENHAM BCOMP 482 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 08673493
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 5 January 2017 GBP 1,037.156 ; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ANATWINE LIMITED are www.anatwine.co.uk, and www.anatwine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anatwine Limited is a Private Limited Company. The company registration number is 08673493. Anatwine Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Anatwine Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire Gl53 7th. . GRIFFIN, Christopher Alan is a Director of the company. LANGE, Christoph is a Director of the company. LEAHY, Terence Patrick, Sir is a Director of the company. MCDONALD, Iain is a Director of the company. SCHNEIDER, David is a Director of the company. WILLETT, Robert Alan is a Director of the company. WRAGG, Jonathan Leslie is a Director of the company. Director GARNETT, Margaret Anne has been resigned. Director WILLS, Shaun Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GRIFFIN, Christopher Alan
Appointed Date: 07 January 2014
56 years old

Director
LANGE, Christoph
Appointed Date: 25 July 2016
41 years old

Director
LEAHY, Terence Patrick, Sir
Appointed Date: 28 February 2014
69 years old

Director
MCDONALD, Iain
Appointed Date: 28 February 2014
54 years old

Director
SCHNEIDER, David
Appointed Date: 20 May 2015
43 years old

Director
WILLETT, Robert Alan
Appointed Date: 08 September 2014
79 years old

Director
WRAGG, Jonathan Leslie
Appointed Date: 20 May 2015
65 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 07 January 2014
Appointed Date: 03 September 2013
64 years old

Director
WILLS, Shaun Simon
Resigned: 25 February 2015
Appointed Date: 28 February 2014
53 years old

Persons With Significant Control

Mr Christopher Alan Griffin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Iain Mcdonald
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mrs. Catherine Emma Currie
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

William Christopher Currie
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

David Schneider
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Mr Robert Alan Willett
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ANATWINE LIMITED Events

11 Apr 2017
Group of companies' accounts made up to 30 June 2016
09 Feb 2017
Statement of capital following an allotment of shares on 5 January 2017
  • GBP 1,037.156

07 Oct 2016
Confirmation statement made on 12 July 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 989.409

07 Sep 2016
Resolutions
  • RES13 ‐ Loans be approved in accordance with section 197 of the 20006 act 31/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 30 more events
08 Jan 2014
Company name changed bcomp 482 LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07

08 Jan 2014
Change of name notice
07 Jan 2014
Termination of appointment of Margaret Garnett as a director
07 Jan 2014
Appointment of Mr Christopher Alan Griffin as a director
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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