ANNE STEWART LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 04750561
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address THE WHITEHOUSE BUSINESS CENTRE GREENALLS AVENUE, WILDERSPOOL CAUSEWAY, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 23 Massey Avenue Lymm Warrington Cheshire WA13 0PJ to The Whitehouse Business Centre Greenalls Avenue Wilderspool Causeway Warrington WA4 6HL on 22 September 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of ANNE STEWART LIMITED are www.annestewart.co.uk, and www.anne-stewart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Anne Stewart Limited is a Private Limited Company. The company registration number is 04750561. Anne Stewart Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Anne Stewart Limited is The Whitehouse Business Centre Greenalls Avenue Wilderspool Causeway Warrington England Wa4 6hl. The company`s financial liabilities are £78.26k. It is £24.73k against last year. And the total assets are £167.68k, which is £-9.23k against last year. RICHARDS, Karen is a Secretary of the company. RICHARDS, Andrew James is a Director of the company. RICHARDS, Karen is a Director of the company. STEWART, John is a Director of the company. Secretary STEWART, Anne has been resigned. Secretary STEWART, Jack has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEWART, Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


anne stewart Key Finiance

LIABILITIES £78.26k
+46%
CASH n/a
TOTAL ASSETS £167.68k
-6%
All Financial Figures

Current Directors

Secretary
RICHARDS, Karen
Appointed Date: 01 December 2015

Director
RICHARDS, Andrew James
Appointed Date: 01 December 2015
61 years old

Director
RICHARDS, Karen
Appointed Date: 01 December 2015
61 years old

Director
STEWART, John
Appointed Date: 01 May 2003
73 years old

Resigned Directors

Secretary
STEWART, Anne
Resigned: 01 September 2015
Appointed Date: 01 May 2003

Secretary
STEWART, Jack
Resigned: 01 December 2015
Appointed Date: 01 September 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Director
STEWART, Anne
Resigned: 01 September 2015
Appointed Date: 01 May 2003
81 years old

ANNE STEWART LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 23 Massey Avenue Lymm Warrington Cheshire WA13 0PJ to The Whitehouse Business Centre Greenalls Avenue Wilderspool Causeway Warrington WA4 6HL on 22 September 2016
01 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

24 May 2016
Director's details changed for Jack Stewart on 1 May 2016
24 May 2016
Director's details changed for Jack Stewart on 1 May 2016
...
... and 38 more events
25 Mar 2004
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2004
Accounting reference date shortened from 31/05/04 to 31/12/03
08 Sep 2003
Particulars of mortgage/charge
01 May 2003
Secretary resigned
01 May 2003
Incorporation

ANNE STEWART LIMITED Charges

29 August 2003
Fixed and floating charge
Delivered: 8 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…