RWDI ANEMOS LIMITED
MILTON KEYNES ANEMOS ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 3LH

Company number 04316617
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address UNIT 1 TILERS ROAD, KILN FARM, MILTON KEYNES, MK11 3LH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Appointment of Mr James Irvin Anderson as a secretary on 13 October 2016; Termination of appointment of Robert Tonin as a secretary on 13 October 2016. The most likely internet sites of RWDI ANEMOS LIMITED are www.rwdianemos.co.uk, and www.rwdi-anemos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Milton Keynes Central Rail Station is 2.1 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.4 miles; to Bow Brickhill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rwdi Anemos Limited is a Private Limited Company. The company registration number is 04316617. Rwdi Anemos Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Rwdi Anemos Limited is Unit 1 Tilers Road Kiln Farm Milton Keynes Mk11 3lh. . ANDERSON, James Irvin is a Secretary of the company. GALSWORTHY, Jon is a Director of the company. OZKAN, Ender is a Director of the company. SMEATON, Bill is a Director of the company. SOLIGO, Michael J is a Director of the company. Secretary FREATHY, Paul Edward has been resigned. Secretary HUNTER, Mark has been resigned. Secretary OZKAN, Ender has been resigned. Secretary PEARCE, Wayne has been resigned. Secretary TONIN, Robert has been resigned. Secretary SA LAW SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Nicholas, Doctor has been resigned. Director DAVIES, Anton has been resigned. Director DUNN, Gordon has been resigned. Director FREATHY, Paul Edward has been resigned. Director IRWIN, Peter has been resigned. Director KRIKSIC, Frank has been resigned. Director PARKE, James Donald has been resigned. Director PEARCE, Wayne has been resigned. Director WILLIAMS, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ANDERSON, James Irvin
Appointed Date: 13 October 2016
Director
GALSWORTHY, Jon
Appointed Date: 26 March 2015
53 years old
Director
OZKAN, Ender
Appointed Date: 28 January 2016
48 years old
Director
SMEATON, Bill
Appointed Date: 23 January 2013
63 years old
Director
SOLIGO, Michael J
Appointed Date: 21 January 2008
66 years old

Resigned Directors

Secretary
FREATHY, Paul Edward
Resigned: 08 November 2006
Appointed Date: 05 November 2001
Secretary
HUNTER, Mark
Resigned: 13 October 2016
Appointed Date: 01 April 2015
Secretary
OZKAN, Ender
Resigned: 13 October 2016
Appointed Date: 01 April 2015
Secretary
PEARCE, Wayne
Resigned: 17 October 2014
Appointed Date: 06 May 2008
Secretary
TONIN, Robert
Resigned: 13 October 2016
Appointed Date: 01 April 2015
Secretary
SA LAW SECRETARIES LTD
Resigned: 06 May 2008
Appointed Date: 08 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Director
COOK, Nicholas, Doctor
Resigned: 02 April 2007
Appointed Date: 05 November 2001
79 years old
Director
DAVIES, Anton
Resigned: 26 March 2015
Appointed Date: 27 August 2004
77 years old
Director
DUNN, Gordon
Resigned: 01 March 2005
Appointed Date: 27 August 2004
70 years old
Director
FREATHY, Paul Edward
Resigned: 31 December 2012
Appointed Date: 05 November 2001
67 years old
Director
IRWIN, Peter
Resigned: 18 January 2012
Appointed Date: 27 August 2004
80 years old
Director
KRIKSIC, Frank
Resigned: 21 January 2008
Appointed Date: 27 January 2006
67 years old
Director
PARKE, James Donald
Resigned: 06 December 2010
Appointed Date: 16 October 2008
69 years old
Director
PEARCE, Wayne
Resigned: 14 April 2010
Appointed Date: 02 April 2007
57 years old
Director
WILLIAMS, Colin
Resigned: 27 January 2006
Appointed Date: 01 March 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Sph 268 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RWDI ANEMOS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 July 2016
18 Oct 2016
Appointment of Mr James Irvin Anderson as a secretary on 13 October 2016
18 Oct 2016
Termination of appointment of Robert Tonin as a secretary on 13 October 2016
18 Oct 2016
Termination of appointment of Ender Ozkan as a secretary on 13 October 2016
18 Oct 2016
Termination of appointment of Mark Hunter as a secretary on 13 October 2016
...
... and 93 more events
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned
05 Nov 2001
Incorporation

RWDI ANEMOS LIMITED Charges

28 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 21 June 2006
Status: Satisfied on 9 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Sph 268 Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Paul Freathy
Description: Fixed and floating charges over the undertaking and all…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 13 April 2007
Persons entitled: Nicholas Cook
Description: Fixed and floating charges over the undertaking and all…

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