Company number 07763907
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address ANOVA, ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of David Alan Eagles as a director on 17 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ANOVA SECRETARIAL SERVICES LIMITED are www.anovasecretarialservices.co.uk, and www.anova-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three 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 Secretarial Services Limited is a Private Limited Company.
The company registration number is 07763907. Anova Secretarial Services Limited has been working since 06 September 2011.
The present status of the company is Active. The registered address of Anova Secretarial Services Limited is Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . BENZIE, Walter Gray is a Director of the company. HOY, Simon Hedley is a Director of the company. Director EAGLES, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
anova secretarial services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Walter Gray Benzie
Notified on: 6 September 2016
81 years old
Nature of control: Has significant influence or control
ANOVA SECRETARIAL SERVICES LIMITED Events
17 Mar 2017
Termination of appointment of David Alan Eagles as a director on 17 March 2017
28 Oct 2016
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 3 more events
06 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
01 Oct 2012
Total exemption small company accounts made up to 30 September 2012
06 Sep 2012
Annual return made up to 6 September 2012 with full list of shareholders
23 Jan 2012
Registered office address changed from 22 London Road Horsham West Sussex RH12 1AY England on 23 January 2012
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)