Company number 03395402
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANNE FEARNHEAD LTD are www.annefearnhead.co.uk, and www.anne-fearnhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Anne Fearnhead Ltd is a Private Limited Company.
The company registration number is 03395402. Anne Fearnhead Ltd has been working since 01 July 1997.
The present status of the company is Active. The registered address of Anne Fearnhead Ltd is 271 High Street Berkhamsted Hertfordshire Hp4 1aa. . FEARNHEAD, Kathleen is a Secretary of the company. FEARNHEAD, Anne Victoria is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1997
Appointed Date: 01 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1997
Appointed Date: 01 July 1997
Persons With Significant Control
Ms Anne Victoria Fearnhead
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Fearnhead
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANNE FEARNHEAD LTD Events
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 44 more events
07 Jan 1998
New secretary appointed
07 Jan 1998
New director appointed
19 Nov 1997
Accounting reference date extended from 31/07/98 to 30/09/98
18 Jul 1997
Registered office changed on 18/07/97 from: 788-790 finchley road london NW11 7UR
01 Jul 1997
Incorporation