ADNATE LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 9JQ

Company number 05037167
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 33 BROADHURST GARDENS, RUISLIP, MIDDLESEX, HA4 9JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 31 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of ADNATE LIMITED are www.adnate.co.uk, and www.adnate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Adnate Limited is a Private Limited Company. The company registration number is 05037167. Adnate Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Adnate Limited is 33 Broadhurst Gardens Ruislip Middlesex Ha4 9jq. . WILSHER, Michael is a Secretary of the company. WILSHER, Barbara Anne is a Director of the company. WILSHER, Michael is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ROBINSON, Lesley has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILSHER, Michael
Appointed Date: 09 February 2004
Director
WILSHER, Barbara Anne
Appointed Date: 11 November 2004
67 years old
Director
WILSHER, Michael
Appointed Date: 09 February 2004
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 06 February 2004
Director
ROBINSON, Lesley
Resigned: 11 November 2004
Appointed Date: 09 February 2004
67 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Michael Wilsher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ADNATE LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Jan 2017
Micro company accounts made up to 31 December 2016
30 Jul 2016
Micro company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
06 Feb 2004
Incorporation

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