Company number 04604370
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 71 WADDINGTON WAY, LONDON, SE19 3UH
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of ANIA'S POLAND LIMITED are www.aniaspoland.co.uk, and www.ania-s-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Bickley Rail Station is 6 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ania S Poland Limited is a Private Limited Company.
The company registration number is 04604370. Ania S Poland Limited has been working since 29 November 2002.
The present status of the company is Active. The registered address of Ania S Poland Limited is 71 Waddington Way London Se19 3uh. . HEASLEY, Anna is a Secretary of the company. HEASLEY, Anna is a Director of the company. HEASLEY, Rowan Neil is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Translation and interpretation activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Persons With Significant Control
Mrs Ania Heasley
Notified on: 29 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowan Neil Heasley
Notified on: 29 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANIA'S POLAND LIMITED Events
29 Jan 2017
Total exemption full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
20 Dec 2004
Return made up to 29/11/04; full list of members
21 Oct 2004
Total exemption full accounts made up to 30 November 2003
16 Dec 2003
Return made up to 29/11/03; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
29 Nov 2002
Secretary resigned
29 Nov 2002
Incorporation