ANAGRAM LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QR

Company number 02579579
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address 44 WYCLIFFE ROAD, BATTERSEA, LONDON, SW11 5QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of ANAGRAM LIMITED are www.anagram.co.uk, and www.anagram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anagram Limited is a Private Limited Company. The company registration number is 02579579. Anagram Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Anagram Limited is 44 Wycliffe Road Battersea London Sw11 5qr. The company`s financial liabilities are £53.4k. It is £-2.53k against last year. . NICHOLAS, Steven is a Director of the company. Secretary NICHOLAS, Diane has been resigned. Secretary NICHOLAS, Eleanor has been resigned. Secretary THOMAS, Nia Louise has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Information technology consultancy activities".


anagram Key Finiance

LIABILITIES £53.4k
-5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NICHOLAS, Steven
Appointed Date: 19 February 1991
63 years old

Resigned Directors

Secretary
NICHOLAS, Diane
Resigned: 24 September 1996
Appointed Date: 19 February 1991
Secretary
NICHOLAS, Eleanor
Resigned: 10 March 2006
Appointed Date: 24 September 1996
Secretary
THOMAS, Nia Louise
Resigned: 25 February 2016
Appointed Date: 10 March 2006
Nominee Secretary
SEMKEN LIMITED
Resigned: 19 February 1991
Appointed Date: 04 February 1991
Nominee Director
LUFMER LIMITED
Resigned: 19 February 1991
Appointed Date: 04 February 1991

Persons With Significant Control

Mr Steven Nicholas
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ANAGRAM LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
02 Mar 2016
Termination of appointment of Nia Louise Thomas as a secretary on 25 February 2016
25 Feb 2016
Termination of appointment of Nia Louise Thomas as a secretary on 25 February 2016
...
... and 60 more events
03 Mar 1991
Registered office changed on 03/03/91 from: suite 2 kinetic centre theobald street borehamwood herts WD6 4PJ
03 Mar 1991
Director resigned;new director appointed
03 Mar 1991
Secretary resigned;new secretary appointed
24 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1991
Incorporation

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