ANAHEIM (UK) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 0BE

Company number 02625100
Status Active
Incorporation Date 28 June 1991
Company Type Private Limited Company
Address 106/108 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA4 0BE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 2 ; Termination of appointment of Frederick Payne as a secretary on 8 June 2016. The most likely internet sites of ANAHEIM (UK) LIMITED are www.anaheimuk.co.uk, and www.anaheim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Anaheim Uk Limited is a Private Limited Company. The company registration number is 02625100. Anaheim Uk Limited has been working since 28 June 1991. The present status of the company is Active. The registered address of Anaheim Uk Limited is 106 108 Burnt Oak Broadway Edgware Middlesex Ha4 0be. . CHAVEZ, Edward Espinoza is a Director of the company. Secretary HALLMARK MANAGEMENT LIMITED has been resigned. Secretary PAYNE, Frederick has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SWEENEY, Elsa Mary has been resigned. Secretary TEMPLEWOOD CONSULTANTS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director PAYNE, Frederick Clifford has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CHAVEZ, Edward Espinoza
Appointed Date: 20 September 1991
77 years old

Resigned Directors

Secretary
HALLMARK MANAGEMENT LIMITED
Resigned: 05 February 1998
Appointed Date: 12 July 1994

Secretary
PAYNE, Frederick
Resigned: 08 June 2016
Appointed Date: 10 January 2013

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 September 1991
Appointed Date: 28 June 1991

Secretary
SWEENEY, Elsa Mary
Resigned: 12 July 1994
Appointed Date: 20 September 1991

Secretary
TEMPLEWOOD CONSULTANTS LIMITED
Resigned: 10 January 2013
Appointed Date: 05 February 1998

Nominee Director
COHEN, Violet
Resigned: 20 September 1991
Appointed Date: 28 June 1991
93 years old

Director
PAYNE, Frederick Clifford
Resigned: 17 August 2010
Appointed Date: 01 May 1997
75 years old

ANAHEIM (UK) LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 2

18 Aug 2016
Termination of appointment of Frederick Payne as a secretary on 8 June 2016
18 Aug 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

08 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
10 Oct 1991
Registered office changed on 10/10/91 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD

10 Oct 1991
Director resigned;new director appointed

10 Oct 1991
Secretary resigned;new secretary appointed

26 Sep 1991
Company name changed luckyhigh LIMITED\certificate issued on 27/09/91
28 Jun 1991
Incorporation