FANNER & ASSOCIATES LIMITED
READING PITCOMP 360 LIMITED

Hellopages » Berkshire » Reading » RG1 1TG
Company number 05319301
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FANNER & ASSOCIATES LIMITED are www.fannerassociates.co.uk, and www.fanner-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fanner Associates Limited is a Private Limited Company. The company registration number is 05319301. Fanner Associates Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Fanner Associates Limited is Victoria House 26 Queen Victoria Street Reading Berkshire Rg1 1tg. . FANNER, Cecilia Wan Ee is a Secretary of the company. FANNER, Cecilia Wan Ee is a Director of the company. FANNER, Paul Vincent is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FANNER, Cecilia Wan Ee
Appointed Date: 14 January 2008

Director
FANNER, Cecilia Wan Ee
Appointed Date: 26 May 2005
71 years old

Director
FANNER, Paul Vincent
Appointed Date: 26 May 2005
72 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 14 January 2008
Appointed Date: 22 December 2004

Director
CASTLE NOTORNIS LIMITED
Resigned: 26 May 2005
Appointed Date: 22 December 2004

Persons With Significant Control

Mrs Cecilia Wan Ee Fanner
Notified on: 31 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Vincent Fanner
Notified on: 31 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANNER & ASSOCIATES LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 31 more events
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

26 May 2005
Company name changed pitcomp 360 LIMITED\certificate issued on 26/05/05
22 Dec 2004
Incorporation