ANANA LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 1FX

Company number 04309449
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address VANTAGE COURT OFFICE PARK, OLD GLOUCESTER ROAD, BRISTOL, SOUTH GLOS, BS16 1FX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of ANANA LIMITED are www.anana.co.uk, and www.anana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Filton Abbey Wood Rail Station is 1.9 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 7.5 miles; to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anana Limited is a Private Limited Company. The company registration number is 04309449. Anana Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Anana Limited is Vantage Court Office Park Old Gloucester Road Bristol South Glos Bs16 1fx. . WOODWARD, Marie Ann is a Secretary of the company. PARSONS, Kerry Joanne is a Director of the company. PARSONS, Roger Gordon is a Director of the company. WOODWARD, Christopher John is a Director of the company. WOODWARD, Marie Ann 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 "Information technology consultancy activities".


Current Directors

Secretary
WOODWARD, Marie Ann
Appointed Date: 23 October 2001
Director
PARSONS, Kerry Joanne
Appointed Date: 23 October 2001
55 years old
Director
PARSONS, Roger Gordon
Appointed Date: 03 April 2003
55 years old
Director
WOODWARD, Christopher John
Appointed Date: 23 October 2001
55 years old
Director
WOODWARD, Marie Ann
Appointed Date: 06 April 2005
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

ANANA LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
12 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 48 more events
25 Oct 2001
New director appointed
25 Oct 2001
New director appointed
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
23 Oct 2001
Incorporation

ANANA LIMITED Charges

15 July 2010
Mortgage deed
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 4 vantage court office park old…
24 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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