ANNLYN LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4UT

Company number 05589576
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 14 PINE CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4UT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of ANNLYN LIMITED are www.annlyn.co.uk, and www.annlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Narborough Rail Station is 7.7 miles; to South Wigston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annlyn Limited is a Private Limited Company. The company registration number is 05589576. Annlyn Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Annlyn Limited is 14 Pine Close Lutterworth Leicestershire Le17 4ut. . BRUTON, Carol Anne is a Secretary of the company. BRUTON, David John is a Director of the company. BRUTON, Victoria Lyn is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BRUTON, Victoria Lyn has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRUTON, Carol Anne
Appointed Date: 24 March 2014
Director
BRUTON, David John
Appointed Date: 11 October 2005
40 years old
Director
BRUTON, Victoria Lyn
Appointed Date: 11 October 2005
70 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005
Secretary
BRUTON, Victoria Lyn
Resigned: 24 March 2014
Appointed Date: 11 October 2005
Director
AR NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Ms Victoria Lyn Bruton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Bruton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNLYN LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 23 more events
08 Nov 2005
Secretary resigned
08 Nov 2005
New director appointed
08 Nov 2005
New secretary appointed;new director appointed
08 Nov 2005
Registered office changed on 08/11/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
11 Oct 2005
Incorporation

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