CANARY LIMITED
GUILDFORD BROOKWOOD INTERNATIONAL ACADEMY OF HEALTHCARE RESEARCH LIMITED

Hellopages » Surrey » Guildford » GU3 1LR

Company number 03134103
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 1ST FLOOR WONERSH HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 4 . The most likely internet sites of CANARY LIMITED are www.canary.co.uk, and www.canary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Canary Limited is a Private Limited Company. The company registration number is 03134103. Canary Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Canary Limited is 1st Floor Wonersh House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . HUTCHINSON, David Roger, Dr is a Secretary of the company. HUTCHINSON, David Roger, Dr is a Director of the company. MOUNTAIN, Neil John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HUTCHINSON, David Roger, Dr
Appointed Date: 05 December 1995
Director
HUTCHINSON, David Roger, Dr
Appointed Date: 05 December 1995
70 years old
Director
MOUNTAIN, Neil John
Appointed Date: 05 December 1995
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995

Persons With Significant Control

Prof David Roger Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Mountain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARY LIMITED Events

23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
03 Dec 2015
Registered office address changed from 3 Jenner Road Guildford Surrey GU1 3AQ to 1st Floor Wonersh House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 3 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
13 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995
Registered office changed on 13/12/95 from: 33 crwys road cardiff CF2 4YF
13 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Incorporation

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