ANSER GROUP LIMITED
TUNBRIDGE WELLS ANSER CONSPECTUS LIMITED ANSER LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 03368169
Status Liquidation
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Register inspection address has been changed to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP; Registered office address changed from Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 December 2016; Declaration of solvency. The most likely internet sites of ANSER GROUP LIMITED are www.ansergroup.co.uk, and www.anser-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Anser Group Limited is a Private Limited Company. The company registration number is 03368169. Anser Group Limited has been working since 09 May 1997. The present status of the company is Liquidation. The registered address of Anser Group Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . STRINGER, Brandon is a Secretary of the company. MOLE, Steven David is a Director of the company. STRINGER, Brandon Owen is a Director of the company. Secretary WILDGOOSE, Caroline Louise has been resigned. Secretary WILDGOOSE, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ATKINSON, Laurie has been resigned. Director MORRIS, Jeffrey Michael has been resigned. Director OCOCK, Michael Anthony has been resigned. Director WILDGOOSE, Caroline Louise has been resigned. Director WILDGOOSE, Ian David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STRINGER, Brandon
Appointed Date: 28 February 2013

Director
MOLE, Steven David
Appointed Date: 28 February 2013
54 years old

Director
STRINGER, Brandon Owen
Appointed Date: 28 February 2013
50 years old

Resigned Directors

Secretary
WILDGOOSE, Caroline Louise
Resigned: 28 February 2013
Appointed Date: 20 November 1997

Secretary
WILDGOOSE, Ian
Resigned: 20 November 1997
Appointed Date: 21 May 1997

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 May 1997
Appointed Date: 09 May 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 May 1997
Appointed Date: 09 May 1997

Director
ATKINSON, Laurie
Resigned: 01 January 2009
Appointed Date: 01 June 1999
83 years old

Director
MORRIS, Jeffrey Michael
Resigned: 01 May 2010
Appointed Date: 01 January 2008
72 years old

Director
OCOCK, Michael Anthony
Resigned: 31 May 2002
Appointed Date: 01 June 1999
84 years old

Director
WILDGOOSE, Caroline Louise
Resigned: 28 February 2013
Appointed Date: 21 May 1997
64 years old

Director
WILDGOOSE, Ian David
Resigned: 28 February 2013
Appointed Date: 21 May 1997
65 years old

ANSER GROUP LIMITED Events

03 Jan 2017
Register inspection address has been changed to Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP
09 Dec 2016
Registered office address changed from Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 December 2016
06 Dec 2016
Declaration of solvency
06 Dec 2016
Appointment of a voluntary liquidator
06 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22

...
... and 85 more events
27 Jun 1997
Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100
02 Jun 1997
Registered office changed on 02/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
28 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 May 1997
Company name changed whiteoak LIMITED\certificate issued on 21/05/97
09 May 1997
Incorporation

ANSER GROUP LIMITED Charges

30 April 2008
Deed of charge over debtors
Delivered: 13 May 2008
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed charge all book debts and other debts.
12 July 2002
Rent deposit deed
Delivered: 20 July 2002
Status: Satisfied on 13 February 2013
Persons entitled: Margaret Morris
Description: The deposit balance in the rent deposit deed dated…