ANNOVISTA LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 05313956
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address GRANTA LODGE 71, GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10 . The most likely internet sites of ANNOVISTA LIMITED are www.annovista.co.uk, and www.annovista.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annovista Limited is a Private Limited Company. The company registration number is 05313956. Annovista Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Annovista Limited is Granta Lodge 71 Graham Road Malvern Worcestershire Wr14 2js. . HUCKLE, Rachel Kara Morgan is a Secretary of the company. HUCKLE, Gareth Miles is a Director of the company. HUCKLE, Rachel Kara Morgan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUCKLE, Rachel Kara Morgan
Appointed Date: 15 December 2004
Director
HUCKLE, Gareth Miles
Appointed Date: 15 December 2004
50 years old
Director
HUCKLE, Rachel Kara Morgan
Appointed Date: 15 December 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Gareth Miles Huckle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Kara Morgan Huckle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNOVISTA LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Jun 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
...
... and 31 more events
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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