ANYNAME LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN15 7PQ

Company number 04309946
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 46 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Graham Wilson as a director on 16 December 2016; Appointment of Mr Robert Laurance Worrell as a director on 16 December 2016; Appointment of Mr Duncan Alistair Rann as a director on 16 December 2016. The most likely internet sites of ANYNAME LIMITED are www.anyname.co.uk, and www.anyname.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anyname Limited is a Private Limited Company. The company registration number is 04309946. Anyname Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Anyname Limited is 46 Oswald Road Scunthorpe North Lincolnshire Dn15 7pq. . PENISTON, Glenn William is a Secretary of the company. RANN, Duncan Alistair is a Director of the company. WORRELL, Robert Laurance is a Director of the company. Secretary WILSON, Graham has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRISTOW, Clive Geoffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENISTON, Glenn William
Appointed Date: 30 September 2006
Director
RANN, Duncan Alistair
Appointed Date: 16 December 2016
59 years old
Director
WORRELL, Robert Laurance
Appointed Date: 16 December 2016
56 years old

Resigned Directors

Secretary
WILSON, Graham
Resigned: 30 September 2006
Appointed Date: 24 October 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
BRISTOW, Clive Geoffrey
Resigned: 30 September 2006
Appointed Date: 24 October 2001
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001
Director
WILSON, Graham
Resigned: 16 December 2016
Appointed Date: 24 October 2001
55 years old

Persons With Significant Control

Mr Graham Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ANYNAME LIMITED Events

25 Apr 2017
Termination of appointment of Graham Wilson as a director on 16 December 2016
25 Apr 2017
Appointment of Mr Robert Laurance Worrell as a director on 16 December 2016
25 Apr 2017
Appointment of Mr Duncan Alistair Rann as a director on 16 December 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
12 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: 84 temple chambers temple avenue london EC4Y ohp
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned
24 Oct 2001
Incorporation

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