ANNAMORE LIMITED

Hellopages » Greater London » Merton » SW19 1JQ

Company number 03353144
Status Active
Incorporation Date 15 April 1997
Company Type Private Limited Company
Address 151 THE BROADWAY, LONDON, SW19 1JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of ANNAMORE LIMITED are www.annamore.co.uk, and www.annamore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annamore Limited is a Private Limited Company. The company registration number is 03353144. Annamore Limited has been working since 15 April 1997. The present status of the company is Active. The registered address of Annamore Limited is 151 The Broadway London Sw19 1jq. . WYLES, Marianne Clare is a Secretary of the company. CHEESE, Peter Ayrton is a Director of the company. WATLING, John Wainman is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Secretary EMMOTT, Rebecca has been resigned. Secretary INGATE, Kristina Ann has been resigned. Secretary KANE, Peter has been resigned. Secretary PASCALL, Andrew has been resigned. Nominee Secretary PIKE, Pamela has been resigned. Secretary PROWSE, Sara Ellen has been resigned. Secretary WATLING, John Wainman has been resigned. Director BAKER, Brian has been resigned. Director JORDAN, Robin Francis has been resigned. Director PASCALL, Andrew has been resigned. Director PROWSE, Sara Ellen has been resigned. Director ROYLES, Dean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WYLES, Marianne Clare
Appointed Date: 30 March 2009
Director
CHEESE, Peter Ayrton
Appointed Date: 22 April 2015
68 years old
Director
WATLING, John Wainman
Appointed Date: 01 March 2002
54 years old

Resigned Directors

Secretary
DAVIES, Margaret Michelle
Resigned: 02 June 1997
Appointed Date: 15 April 1997
Secretary
EMMOTT, Rebecca
Resigned: 29 April 2009
Appointed Date: 29 November 2008
Secretary
INGATE, Kristina Ann
Resigned: 28 November 2008
Appointed Date: 29 September 2006
Secretary
KANE, Peter
Resigned: 22 December 1998
Appointed Date: 02 June 1997
Secretary
PASCALL, Andrew
Resigned: 01 March 2002
Appointed Date: 22 December 1998
Nominee Secretary
PIKE, Pamela
Resigned: 02 June 1997
Appointed Date: 15 April 1997
Secretary
PROWSE, Sara Ellen
Resigned: 29 September 2006
Appointed Date: 15 July 2005
Secretary
WATLING, John Wainman
Resigned: 15 July 2005
Appointed Date: 01 March 2002
Director
BAKER, Brian
Resigned: 22 December 1998
Appointed Date: 02 June 1997
78 years old
Director
JORDAN, Robin Francis
Resigned: 30 April 2009
Appointed Date: 29 September 2006
80 years old
Director
PASCALL, Andrew
Resigned: 01 March 2002
Appointed Date: 02 June 1997
56 years old
Director
PROWSE, Sara Ellen
Resigned: 29 September 2006
Appointed Date: 10 January 1999
56 years old
Director
ROYLES, Dean
Resigned: 22 April 2015
Appointed Date: 01 May 2009
61 years old

Persons With Significant Control

Mr John Wainman Watling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chartered Institute Of Personnel And Development
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNAMORE LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Dec 2015
Termination of appointment of Dean Royles as a director on 22 April 2015
...
... and 59 more events
06 Jul 1997
New secretary appointed
06 Jul 1997
New director appointed
08 Jun 1997
Secretary resigned
08 Jun 1997
Secretary resigned
15 Apr 1997
Incorporation

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