ANN HOLMAN COMPANY LTD
EXETER CLARITY PROJECTS LTD

Hellopages » Devon » Exeter » EX4 4RN

Company number 04725244
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address ANN HOLMAN COMPANY, INNOVATION CENTRE UNIVERSITY OF EXETER, RENNES DRIVE, EXETER, DEVON, EX4 4RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ANN HOLMAN COMPANY LTD are www.annholmancompany.co.uk, and www.ann-holman-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ann Holman Company Ltd is a Private Limited Company. The company registration number is 04725244. Ann Holman Company Ltd has been working since 07 April 2003. The present status of the company is Active. The registered address of Ann Holman Company Ltd is Ann Holman Company Innovation Centre University of Exeter Rennes Drive Exeter Devon Ex4 4rn. . HOLMAN, Ann is a Director of the company. Secretary HOLMAN, Mark has been resigned. Secretary MOORE, Barbara Joy has been resigned. Secretary WATSON, Kerry Clare has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FARMER, Andrew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOLMAN, Ann
Appointed Date: 07 May 2003
57 years old

Resigned Directors

Secretary
HOLMAN, Mark
Resigned: 29 September 2006
Appointed Date: 03 February 2005

Secretary
MOORE, Barbara Joy
Resigned: 07 June 2010
Appointed Date: 29 September 2006

Secretary
WATSON, Kerry Clare
Resigned: 03 March 2005
Appointed Date: 07 May 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2003
Appointed Date: 07 April 2003

Director
FARMER, Andrew John
Resigned: 30 September 2006
Appointed Date: 07 May 2003
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Miss Ann Holman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ANN HOLMAN COMPANY LTD Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

08 Oct 2015
Micro company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 51 more events
21 May 2003
New director appointed
21 May 2003
Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003
Secretary resigned
10 Apr 2003
Director resigned
07 Apr 2003
Incorporation