ANYWARE LTD.
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL5 2RL

Company number 03330999
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 52 NURSERY DRIVE, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of ANYWARE LTD. are www.anyware.co.uk, and www.anyware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Anyware Ltd is a Private Limited Company. The company registration number is 03330999. Anyware Ltd has been working since 10 March 1997. The present status of the company is Active. The registered address of Anyware Ltd is 52 Nursery Drive Brimscombe Stroud Gloucestershire Gl5 2rl. . PALMER, Samantha Dawn is a Secretary of the company. PALMER, Marc Leopold is a Director of the company. Secretary PALMER, Marc Leopold has been resigned. Secretary TENNANT, Laura Christina has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director TENNANT, Laura Christina has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PALMER, Samantha Dawn
Appointed Date: 03 March 2000
Director
PALMER, Marc Leopold
Appointed Date: 10 March 1997
52 years old

Resigned Directors

Secretary
PALMER, Marc Leopold
Resigned: 31 December 2005
Appointed Date: 10 March 1997
Secretary
TENNANT, Laura Christina
Resigned: 03 March 2000
Appointed Date: 28 July 1997
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Director
TENNANT, Laura Christina
Resigned: 28 July 1997
Appointed Date: 10 March 1997
49 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 10 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Mr. Marc Leopold Palmer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Dawn Palmer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANYWARE LTD. Events

04 Apr 2017
Confirmation statement made on 10 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 51 more events
25 Mar 1997
New secretary appointed;new director appointed
25 Mar 1997
New director appointed
18 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1997
Incorporation

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