ANNETTE'S CAFE DINER LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5AA

Company number 04940752
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address UHY HACKER YOUNG, 23 NEVILL STREET, ABERGAVENNY, GWENT, NP7 5AA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Annette Gwynne on 2 November 2016. The most likely internet sites of ANNETTE'S CAFE DINER LIMITED are www.annettescafediner.co.uk, and www.annette-s-cafe-diner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Annette S Cafe Diner Limited is a Private Limited Company. The company registration number is 04940752. Annette S Cafe Diner Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Annette S Cafe Diner Limited is Uhy Hacker Young 23 Nevill Street Abergavenny Gwent Np7 5aa. . GWYNNE, Mark Anthony is a Secretary of the company. GWYNNE, Annette is a Director of the company. GWYNNE, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
GWYNNE, Mark Anthony
Appointed Date: 22 October 2003
Director
GWYNNE, Annette
Appointed Date: 22 October 2003
60 years old
Director
GWYNNE, Mark Anthony
Appointed Date: 22 October 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mrs Annette Gwynne
Notified on: 17 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Gwynne
Notified on: 17 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNETTE'S CAFE DINER LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
02 Nov 2016
Director's details changed for Annette Gwynne on 2 November 2016
02 Nov 2016
Director's details changed for Mark Anthony Gwynne on 2 November 2016
02 Nov 2016
Secretary's details changed for Mark Anthony Gwynne on 2 November 2016
...
... and 29 more events
27 Oct 2003
New secretary appointed;new director appointed
27 Oct 2003
New director appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation

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