ANGLO NORDIC NEWS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05653493
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100,000 . The most likely internet sites of ANGLO NORDIC NEWS LIMITED are www.anglonordicnews.co.uk, and www.anglo-nordic-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Nordic News Limited is a Private Limited Company. The company registration number is 05653493. Anglo Nordic News Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Anglo Nordic News Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . HOELFELDT-LUND, Christopher is a Secretary of the company. HOELFELDT-LUND, Christopher is a Director of the company. TIMBERLAKE, Benjamin Hurt is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRATT, Nina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
HOELFELDT-LUND, Christopher
Appointed Date: 18 December 2005

Director
HOELFELDT-LUND, Christopher
Appointed Date: 18 December 2005
72 years old

Director
TIMBERLAKE, Benjamin Hurt
Appointed Date: 06 April 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Director
BRATT, Nina
Resigned: 06 April 2006
Appointed Date: 18 December 2005
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Christopher Hoelfeldt-Lund
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ANGLO NORDIC NEWS LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100,000

...
... and 24 more events
13 Jan 2006
New director appointed
13 Jan 2006
New secretary appointed;new director appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
14 Dec 2005
Incorporation