JACK & ANNA LTD
RICHMOND HEADINGFORD LTD JACK & ANNA LTD HEADINGFORD LIMITED QUIET RIOTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1LW
Company number 04361646
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address CHALON HOUSE 8, SPRING TERRACE, RICHMOND, SURREY, UNITED KINGDOM, TW9 1LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Richard Simon Darling on 23 March 2017 This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2014 GBP 3,000 . The most likely internet sites of JACK & ANNA LTD are www.jackanna.co.uk, and www.jack-anna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Jack Anna Ltd is a Private Limited Company. The company registration number is 04361646. Jack Anna Ltd has been working since 28 January 2002. The present status of the company is Active. The registered address of Jack Anna Ltd is Chalon House 8 Spring Terrace Richmond Surrey United Kingdom Tw9 1lw. The company`s financial liabilities are £60.56k. It is £-23.27k against last year. And the total assets are £129.44k, which is £6.63k against last year. MORTON, Nicola Jane is a Secretary of the company. DARLING, Richard Simon is a Director of the company. Secretary OLD RECTORY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


jack & anna Key Finiance

LIABILITIES £60.56k
-28%
CASH n/a
TOTAL ASSETS £129.44k
+5%
All Financial Figures

Current Directors

Secretary
MORTON, Nicola Jane
Appointed Date: 19 August 2003
Director
DARLING, Richard Simon
Appointed Date: 28 January 2002
54 years old

Resigned Directors

Secretary
OLD RECTORY SECRETARIAL SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 28 January 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002

JACK & ANNA LTD Events

23 Mar 2017
Director's details changed for Mr Richard Simon Darling on 23 March 2017
This document is being processed and will be available in 5 days.
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3,000
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3,000
12 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 28 January 2015
...
... and 43 more events
06 Feb 2002
Registered office changed on 06/02/02 from: 181 queen victoria street, london, EC4V 4DZ
06 Feb 2002
Secretary resigned
06 Feb 2002
New secretary appointed
06 Feb 2002
Director resigned
28 Jan 2002
Incorporation

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