BARONETTA LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN
Company number 03025949
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Katherine Mary Adelaide Hughes on 21 April 2016. The most likely internet sites of BARONETTA LIMITED are www.baronetta.co.uk, and www.baronetta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Baronetta Limited is a Private Limited Company. The company registration number is 03025949. Baronetta Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Baronetta Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . HUGHES, Katherine Mary Adelaide is a Secretary of the company. HUGHES, Katherine Mary Adelaide is a Director of the company. HUGHES, Kevin is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Katherine Mary Adelaide
Appointed Date: 27 April 1995
Director
HUGHES, Katherine Mary Adelaide
Appointed Date: 06 April 2016
60 years old
Director
HUGHES, Kevin
Appointed Date: 27 April 1995
63 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 April 1995
Appointed Date: 23 February 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 April 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mrs Katherine Mary Adelaide Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARONETTA LIMITED Events

21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Director's details changed for Mrs Katherine Mary Adelaide Hughes on 21 April 2016
21 Apr 2016
Appointment of Mrs Katherine Mary Adelaide Hughes as a director on 6 April 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 122
...
... and 47 more events
30 May 1995
Registered office changed on 30/05/95 from: 63 melody road wandsworth london SW18 2QW
24 May 1995
Secretary resigned;new secretary appointed
24 May 1995
Director resigned;new director appointed
24 May 1995
Registered office changed on 24/05/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
23 Feb 1995
Incorporation

Similar Companies

BARONET ENTERTAINMENT LIMITED BARONET GROUP LIMITED BARONEY DEVELOPMENTS LIMITED BARONFIELD LIMITED BARONG CONSERVATORIES (SOUTH-EAST) LIMITED BARONG LIMITED BARONG TEMPLE LTD.