ANTHONY LANE DESIGN CONSULTANCY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 05364815
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Auker Hutton Secretaries Limited as a secretary on 16 February 2017; Termination of appointment of Auker Hutton Limited as a secretary on 16 February 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of ANTHONY LANE DESIGN CONSULTANCY LIMITED are www.anthonylanedesignconsultancy.co.uk, and www.anthony-lane-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Anthony Lane Design Consultancy Limited is a Private Limited Company. The company registration number is 05364815. Anthony Lane Design Consultancy Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Anthony Lane Design Consultancy Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. LANE, Anthony Amory is a Director of the company. Secretary LANE, Anthony Amory has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMUTS, Nicholas Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 16 February 2017
Director
LANE, Anthony Amory
Appointed Date: 15 February 2005
64 years old

Resigned Directors

Secretary
LANE, Anthony Amory
Resigned: 17 February 2006
Appointed Date: 15 February 2005
Secretary
AUKER HUTTON LIMITED
Resigned: 16 February 2017
Appointed Date: 17 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Director
SMUTS, Nicholas Andrew
Resigned: 30 November 2009
Appointed Date: 15 February 2005
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Anthony Amory Lane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANTHONY LANE DESIGN CONSULTANCY LIMITED Events

24 Apr 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 16 February 2017
24 Apr 2017
Termination of appointment of Auker Hutton Limited as a secretary on 16 February 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Secretary's details changed for Auker Hutton Limited on 10 March 2016
...
... and 36 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed;new director appointed
15 Feb 2005
Incorporation

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