ANOVA ABS LTD
HORSHAM ANOVA NOMINEES LIMITED

Hellopages » West Sussex » Horsham » RH12 3LZ

Company number 08787190
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Simon Hedley Hoy as a director on 1 November 2016. The most likely internet sites of ANOVA ABS LTD are www.anovaabs.co.uk, and www.anova-abs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anova Abs Ltd is a Private Limited Company. The company registration number is 08787190. Anova Abs Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Anova Abs Ltd is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . BENZIE, Walter Gray is a Director of the company. CHAPMAN, Tamara Jane is a Director of the company. HOY, Simon Hedley is a Director of the company. Director THOMPSON, Phillip Roger has been resigned. Director LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENZIE, Walter Gray
Appointed Date: 01 November 2016
81 years old
Director
CHAPMAN, Tamara Jane
Appointed Date: 30 November 2014
47 years old
Director
HOY, Simon Hedley
Appointed Date: 01 November 2016
82 years old

Resigned Directors

Director
THOMPSON, Phillip Roger
Resigned: 30 November 2014
Appointed Date: 22 November 2013
67 years old
Director
LOCKMASTERS MOBILE (NATIONAL ACCOUNTS) LIMITED
Resigned: 30 November 2014
Appointed Date: 22 November 2013

Persons With Significant Control

Ms Tamara Chapman
Notified on: 6 December 2016
47 years old
Nature of control: Has significant influence or control
Mr Walter Gray Benzie
Notified on: 5 December 2016
81 years old
Nature of control: Has significant influence or control

ANOVA ABS LTD Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Nov 2016
Appointment of Mr Simon Hedley Hoy as a director on 1 November 2016
03 Nov 2016
Appointment of Mr Walter Gray Benzie as a director on 1 November 2016
09 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-08
...
... and 7 more events
05 Dec 2014
Appointment of Ms Tamara Chapman as a director on 30 November 2014
05 Dec 2014
Termination of appointment of Lockmasters Mobile (National Accounts) Limited as a director on 30 November 2014
05 Dec 2014
Registered office address changed from The Enterrpise Centre 69 Station Road Flitwick Bedfordshire MK45 1JU to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 5 December 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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