ZIANETTI LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LF

Company number 03595861
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address THE COACH HOUSE 77A, MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1LF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZIANETTI LIMITED are www.zianetti.co.uk, and www.zianetti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Zianetti Limited is a Private Limited Company. The company registration number is 03595861. Zianetti Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Zianetti Limited is The Coach House 77a Marlowes Hemel Hempstead Hertfordshire Hp1 1lf. The company`s financial liabilities are £24.08k. It is £5.06k against last year. And the total assets are £2.49k, which is £0.09k against last year. WOODCRAFT, Jeanne Valerie is a Secretary of the company. HEYWOOD, Simon is a Director of the company. WOODCRAFT, Jeanne Valerie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


zianetti Key Finiance

LIABILITIES £24.08k
+26%
CASH n/a
TOTAL ASSETS £2.49k
+3%
All Financial Figures

Current Directors

Secretary
WOODCRAFT, Jeanne Valerie
Appointed Date: 09 July 1998
Director
HEYWOOD, Simon
Appointed Date: 09 July 1998
70 years old
Director
WOODCRAFT, Jeanne Valerie
Appointed Date: 09 July 1998
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr Simon Heywood Bsc Eng Sci
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ZIANETTI LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Registered office changed on 15/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1998
Incorporation

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