ANITA UK LIMITED
MILTON KEYNES ANITA INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK4 1GA
Company number 02908318
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 23 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, UNITED KINGDOM, MK4 1GA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 800 . The most likely internet sites of ANITA UK LIMITED are www.anitauk.co.uk, and www.anita-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Anita Uk Limited is a Private Limited Company. The company registration number is 02908318. Anita Uk Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Anita Uk Limited is 23 Shirwell Crescent Furzton Milton Keynes United Kingdom Mk4 1ga. . KNIGHT, Jacqueline Susan is a Secretary of the company. BARNES, Jemma is a Director of the company. WEBER-UNGER, Georg Ernst Heinrich is a Director of the company. Secretary BOND, Sabine has been resigned. Secretary RISHI, Serita has been resigned. Secretary ROBERTSON, Carol Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DOBSON, Mary Winifred has been resigned. Director MOORE, Serita has been resigned. Director ROBERTSON, John Corbett has been resigned. Director WECK, Hanns-Jurgen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KNIGHT, Jacqueline Susan
Appointed Date: 30 July 2013
Director
BARNES, Jemma
Appointed Date: 01 April 2010
54 years old
Director
WEBER-UNGER, Georg Ernst Heinrich
Appointed Date: 02 April 1994
75 years old

Resigned Directors

Secretary
BOND, Sabine
Resigned: 30 July 2013
Appointed Date: 03 January 2008
Secretary
RISHI, Serita
Resigned: 03 January 2008
Appointed Date: 30 June 1995
Secretary
ROBERTSON, Carol Anne
Resigned: 30 June 1995
Appointed Date: 18 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1994
Appointed Date: 14 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 March 1994
Appointed Date: 14 March 1994
35 years old
Director
DOBSON, Mary Winifred
Resigned: 30 June 1995
Appointed Date: 02 April 1994
85 years old
Director
MOORE, Serita
Resigned: 26 March 2010
Appointed Date: 05 April 2007
60 years old
Director
ROBERTSON, John Corbett
Resigned: 30 June 1995
Appointed Date: 18 March 1994
87 years old
Director
WECK, Hanns-Jurgen
Resigned: 05 April 2007
Appointed Date: 02 April 1994
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1994
Appointed Date: 14 March 1994

ANITA UK LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Jun 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 800
03 Dec 2015
Registered office address changed from 18 Friern Park London N12 9DA to 23 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 3 December 2015
13 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 85 more events
30 Mar 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1994
£ nc 100/150000 18/03/94
30 Mar 1994
Registered office changed on 30/03/94 from: 33 crwys road cardiff CF2 4YF
14 Mar 1994
Incorporation

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