ANIMAL NANNIES LIMITED
SWINDON SPEED 9264 LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 04494465
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ANIMAL NANNIES LIMITED are www.animalnannies.co.uk, and www.animal-nannies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Animal Nannies Limited is a Private Limited Company. The company registration number is 04494465. Animal Nannies Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Animal Nannies Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . RAYMOND, Christine Elizabeth is a Secretary of the company. RAYMOND, Jane Diana is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAYMOND, Christine Elizabeth
Appointed Date: 30 July 2002
Director
RAYMOND, Jane Diana
Appointed Date: 30 July 2002
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 July 2002
Appointed Date: 25 July 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Ms Jane Diana Raymond
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ANIMAL NANNIES LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 33 more events
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
09 Aug 2002
Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ
05 Aug 2002
Company name changed speed 9264 LIMITED\certificate issued on 05/08/02
25 Jul 2002
Incorporation

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