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
Resigned Directors
Director
WILLS, Shaun Simon
Resigned: 25 February 2015
Appointed Date: 28 February 2014
53 years old
Persons With Significant 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
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
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
07 Sep 2016
Resolutions
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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
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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