JANETTE AU PAIR AGENCY LIMITED
WALTHAM ABBEY

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Company number 05052233
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address BROOMSTICK HALL ROAD, 93 BROOMSTICK HALL ROAD, WALTHAM ABBEY, ESSEX, EN9 1LP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of JANETTE AU PAIR AGENCY LIMITED are www.janetteaupairagency.co.uk, and www.janette-au-pair-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Janette Au Pair Agency Limited is a Private Limited Company. The company registration number is 05052233. Janette Au Pair Agency Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Janette Au Pair Agency Limited is Broomstick Hall Road 93 Broomstick Hall Road Waltham Abbey Essex En9 1lp. . HUTTON, Paul is a Secretary of the company. HUTTON, Janette is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HUTTON, Paul
Appointed Date: 24 February 2004
Director
HUTTON, Janette
Appointed Date: 24 February 2004
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mrs Janette Hutton
Notified on: 8 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

JANETTE AU PAIR AGENCY LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 31 more events
02 Mar 2004
New director appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
01 Mar 2004
Registered office changed on 01/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Feb 2004
Incorporation

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