ATHENAE LTD
ESSEX

Hellopages » Essex » Maldon » CM8 3NE

Company number 06025988
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 21 WELLANDS CLOSE, WICKHAM, BISHOPS, WITHAM, ESSEX, CM8 3NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of ATHENAE LTD are www.athenae.co.uk, and www.athenae.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Athenae Ltd is a Private Limited Company. The company registration number is 06025988. Athenae Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Athenae Ltd is 21 Wellands Close Wickham Bishops Witham Essex Cm8 3ne. . BEWICK, Sian Louise is a Secretary of the company. WILLIAMS, Jane Ann is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BEWICK, Sian Louise has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEWICK, Sian Louise
Appointed Date: 17 January 2008
Director
WILLIAMS, Jane Ann
Appointed Date: 17 January 2008
66 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 January 2008
Appointed Date: 12 December 2006
Director
BEWICK, Sian Louise
Resigned: 02 January 2015
Appointed Date: 01 November 2009
68 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 January 2008
Appointed Date: 12 December 2006

Persons With Significant Control

Ms Jane Ann Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ATHENAE LTD Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Termination of appointment of Sian Louise Bewick as a director on 2 January 2015
...
... and 18 more events
17 Jan 2008
Secretary resigned
17 Jan 2008
Registered office changed on 17/01/08 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
09 Jan 2008
Accounts for a dormant company made up to 31 December 2007
13 Dec 2007
Return made up to 12/12/07; full list of members
12 Dec 2006
Incorporation

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