DANAMERE TRUSTEES LIMITED
HAVANT HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 1EE

Company number 03892274
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, HOMEWELL, HAVANT HAMPSHIRE, PO9 1EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of DANAMERE TRUSTEES LIMITED are www.danameretrustees.co.uk, and www.danamere-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Danamere Trustees Limited is a Private Limited Company. The company registration number is 03892274. Danamere Trustees Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Danamere Trustees Limited is International House Homewell Havant Hampshire Po9 1ee. . WARD, Anthony Maurice is a Secretary of the company. SHARLEY, Susan Jayne is a Director of the company. WARD, Anthony Maurice is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUNGAR, Alexander William George has been resigned. Director HORNE, Richard William has been resigned. Director KENISTON, Mark Robert has been resigned. Director PRICE, Stephen Rodney has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Anthony Maurice
Appointed Date: 10 December 1999
Director
SHARLEY, Susan Jayne
Appointed Date: 13 June 2006
57 years old
Director
WARD, Anthony Maurice
Appointed Date: 03 August 2001
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
35 years old
Director
DUNGAR, Alexander William George
Resigned: 18 November 2003
Appointed Date: 10 December 1999
76 years old
Director
HORNE, Richard William
Resigned: 30 June 2014
Appointed Date: 03 August 2001
76 years old
Director
KENISTON, Mark Robert
Resigned: 17 December 2007
Appointed Date: 03 August 2001
59 years old
Director
PRICE, Stephen Rodney
Resigned: 23 May 2006
Appointed Date: 03 August 2001
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mrs Susan Jayne Sharley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Maurice Ward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANAMERE TRUSTEES LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 47 more events
06 Jan 2000
New secretary appointed
23 Dec 1999
Registered office changed on 23/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Dec 1999
Director resigned
22 Dec 1999
Secretary resigned;director resigned
10 Dec 1999
Incorporation

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