ANNIE WAITE LIMITED
100 BATTERSEA CHURCH ROAD

Hellopages » Greater London » Wandsworth » SW11 3YL

Company number 04553443
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address APARTMENT C21, THE MONTEVETRO BUILDING, 100 BATTERSEA CHURCH ROAD, LONDON, SW11 3YL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of ANNIE WAITE LIMITED are www.anniewaite.co.uk, and www.annie-waite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annie Waite Limited is a Private Limited Company. The company registration number is 04553443. Annie Waite Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Annie Waite Limited is Apartment C21 The Montevetro Building 100 Battersea Church Road London Sw11 3yl. The company`s financial liabilities are £4.95k. It is £-1.26k against last year. The cash in hand is £22.29k. It is £-48.38k against last year. And the total assets are £27.23k, which is £-62.3k against last year. BRIAN PAUL (SECRETARIES) LIMITED is a Secretary of the company. WAITE, Anne Catherine is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


annie waite Key Finiance

LIABILITIES £4.95k
-21%
CASH £22.29k
-69%
TOTAL ASSETS £27.23k
-70%
All Financial Figures

Current Directors

Secretary
BRIAN PAUL (SECRETARIES) LIMITED
Appointed Date: 03 October 2002
Director
WAITE, Anne Catherine
Appointed Date: 03 October 2002
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Anne Catherine Waite
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ANNIE WAITE LIMITED Events

27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 30 more events
12 Nov 2002
Registered office changed on 12/11/02 from: chase green house 42 chase side enfield middlesex EN2 6NF
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
11 Oct 2002
Registered office changed on 11/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 Oct 2002
Incorporation

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