ABNEIL SOFTWARE LIMITED
WINCANTON ABNIEL SOFTWARE LIMITED

Hellopages » Somerset » South Somerset » BA9 9JN

Company number 04770268
Status Active - Proposal to Strike off
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address JOSEPH S O'NEILL LIMITED, 1 HIGH STREET, WINCANTON, SOMERSET, ENGLAND, BA9 9JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Registered office address changed from The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP to C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN on 27 August 2015. The most likely internet sites of ABNEIL SOFTWARE LIMITED are www.abneilsoftware.co.uk, and www.abneil-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Abneil Software Limited is a Private Limited Company. The company registration number is 04770268. Abneil Software Limited has been working since 19 May 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Abneil Software Limited is Joseph S O Neill Limited 1 High Street Wincanton Somerset England Ba9 9jn. . BUCKLE, Andrew is a Director of the company. Secretary SHERBOURNE SERVICES LIMITED has been resigned. Secretary MACKINNONS LTD has been resigned. Secretary SHERBORNE SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHERBOURNE ACCOUNTING LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BUCKLE, Andrew
Appointed Date: 19 May 2003
64 years old

Resigned Directors

Secretary
SHERBOURNE SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 19 May 2003

Secretary
MACKINNONS LTD
Resigned: 30 June 2011
Appointed Date: 31 October 2009

Secretary
SHERBORNE SECRETARIAL SERVICES LIMITED
Resigned: 31 October 2009
Appointed Date: 01 October 2006

Secretary
SHERBOURNE ACCOUNTING LTD
Resigned: 01 October 2006
Appointed Date: 01 September 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

Persons With Significant Control

Mr Andrew Buckle Bsc
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABNEIL SOFTWARE LIMITED Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Registered office address changed from The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP to C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN on 27 August 2015
27 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 1

04 Jul 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1

...
... and 39 more events
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
17 Jun 2003
New director appointed
06 Jun 2003
Company name changed abniel software LIMITED\certificate issued on 06/06/03
19 May 2003
Incorporation