ANNANDALE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5BA

Company number 03684260
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 773 SPRING BANK WEST, HULL, EAST YORKSHIRE, HU5 5BA
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 102 . The most likely internet sites of ANNANDALE LIMITED are www.annandale.co.uk, and www.annandale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Annandale Limited is a Private Limited Company. The company registration number is 03684260. Annandale Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Annandale Limited is 773 Spring Bank West Hull East Yorkshire Hu5 5ba. . ANNANDALE, Andrew Martin is a Director of the company. ANNANDALE, David Paul is a Director of the company. ANNANDALE, Steven James is a Director of the company. Secretary ANNANDALE, Pamela Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANNANDALE, Brian David James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
ANNANDALE, Andrew Martin
Appointed Date: 17 December 1998
64 years old
Director
ANNANDALE, David Paul
Appointed Date: 16 December 1998
68 years old
Director
ANNANDALE, Steven James
Appointed Date: 17 December 1998
61 years old

Resigned Directors

Secretary
ANNANDALE, Pamela Margaret
Resigned: 31 December 2012
Appointed Date: 16 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998
Director
ANNANDALE, Brian David James
Resigned: 31 December 2012
Appointed Date: 17 December 1998
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Andrew Martin Annandale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Annandale
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Annandale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNANDALE LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 102
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 102
...
... and 47 more events
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
18 Dec 1998
New secretary appointed
18 Dec 1998
New director appointed
16 Dec 1998
Incorporation

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