ANNATHAN COMPANY LIMITED
WORCESTER THE ULTIMATE YACHT TEAM LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6NP

Company number 02530462
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address THE ESTATE OFFICE, THORNGROVE, SINTON GREEN, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR2 6NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Director's details changed for Mrs Jane Martin Hickton on 10 December 2015. The most likely internet sites of ANNATHAN COMPANY LIMITED are www.annathancompany.co.uk, and www.annathan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Annathan Company Limited is a Private Limited Company. The company registration number is 02530462. Annathan Company Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Annathan Company Limited is The Estate Office Thorngrove Sinton Green Worcester Worcestershire United Kingdom Wr2 6np. . TURNER, Lee Michael is a Secretary of the company. HICKTON, Jane Martin is a Director of the company. Secretary HICKTON, Godfrey John has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director HAYWARD, Gilbert Dixon Mornington has been resigned. Director HICKTON, Godfrey John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNER, Lee Michael
Appointed Date: 01 July 2004
Director
HICKTON, Jane Martin
Appointed Date: 11 June 1998
77 years old

Resigned Directors

Secretary
HICKTON, Godfrey John
Resigned: 01 July 2004
Appointed Date: 11 June 1998
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 11 June 1998
Director
HAYWARD, Gilbert Dixon Mornington
Resigned: 17 September 2001
Appointed Date: 11 June 1998
79 years old
Director
HICKTON, Godfrey John
Resigned: 16 October 2008
79 years old

Persons With Significant Control

Mrs Jane Martin Hickton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Lee Michael Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ANNATHAN COMPANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 13 August 2016 with updates
10 Dec 2015
Director's details changed for Mrs Jane Martin Hickton on 10 December 2015
10 Dec 2015
Secretary's details changed for Mr Lee Michael Turner on 10 December 2015
10 Dec 2015
Registered office address changed from The Estate Office, Thorngrove Sinton Green Worcester Worcestershire WR2 6NP to The Estate Office, Thorngrove Sinton Green Worcester Worcestershire WR2 6NP on 10 December 2015
...
... and 73 more events
31 Mar 1992
Return made up to 13/08/91; full list of members
27 Mar 1992
Director resigned;new director appointed
27 Mar 1992
Registered office changed on 27/03/92 from: 52 market street ashby de la zouch leicster LE6 5AN
12 Oct 1990
Company name changed touchtalk LIMITED\certificate issued on 15/10/90
13 Aug 1990
Incorporation

Similar Companies

ANNATEX LIMITED ANNATEX PRINT LIMITED ANNATIQUES LIMITED ANNATOLI LTD ANNATOM LTD ANNATRICE LIMITED ANNAUGH BRICKLAYING LTD