ANTHONY PRODUCTIONS WORLDWIDE LIMITED
CORWEN KNEADS MUST LIMITED

Hellopages » Denbighshire » Denbighshire » LL21 0TL

Company number 04991638
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 10 HIGH STREET, LLANDRILLO, CORWEN, WALES, LL21 0TL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to 10 High Street Llandrillo Corwen LL21 0TL on 25 August 2016. The most likely internet sites of ANTHONY PRODUCTIONS WORLDWIDE LIMITED are www.anthonyproductionsworldwide.co.uk, and www.anthony-productions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Anthony Productions Worldwide Limited is a Private Limited Company. The company registration number is 04991638. Anthony Productions Worldwide Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Anthony Productions Worldwide Limited is 10 High Street Llandrillo Corwen Wales Ll21 0tl. . TUCKER, Una Siona is a Director of the company. Secretary BESWICK, Graham Edward has been resigned. Secretary TUCKER, Una Siona has been resigned. Secretary TUCKER, Una Siona has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director MCCLOSKEY, Eugene Martin has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
TUCKER, Una Siona
Appointed Date: 11 December 2003
61 years old

Resigned Directors

Secretary
BESWICK, Graham Edward
Resigned: 19 October 2007
Appointed Date: 19 May 2005
Secretary
TUCKER, Una Siona
Resigned: 26 February 2010
Appointed Date: 22 October 2007
Secretary
TUCKER, Una Siona
Resigned: 27 February 2006
Appointed Date: 11 December 2003
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 10 December 2003
Director
MCCLOSKEY, Eugene Martin
Resigned: 20 January 2010
Appointed Date: 11 December 2003
57 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 11 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Ms Una Siona Tucker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY PRODUCTIONS WORLDWIDE LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Registered office address changed from 132 Burnt Ash Road Lee London SE12 8PU to 10 High Street Llandrillo Corwen LL21 0TL on 25 August 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 116.93
...
... and 65 more events
17 Dec 2003
Director resigned
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Ad 11/12/03--------- £ si 1@1=1 £ ic 1/2
10 Dec 2003
Incorporation

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