ANNUITY INFRASTRUCTURE COMPANY LIMITED
WATFORD,

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 09491776
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD,, HERTFORD, UNITED KINGDOM, WD17 1HP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of David Robert Simpson as a director on 31 March 2017; Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Doug Pearce as a director on 2 February 2017. The most likely internet sites of ANNUITY INFRASTRUCTURE COMPANY LIMITED are www.annuityinfrastructurecompany.co.uk, and www.annuity-infrastructure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annuity Infrastructure Company Limited is a Private Limited Company. The company registration number is 09491776. Annuity Infrastructure Company Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Annuity Infrastructure Company Limited is Radius House 51 Clarendon Road Watford Hertford United Kingdom Wd17 1hp. . HALLAM, James Gerard is a Secretary of the company. BEVANS, Graeme Frances is a Director of the company. HALLAM, James Gerard is a Director of the company. Director PEARCE, Doug has been resigned. Director SIMPSON, David Robert has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HALLAM, James Gerard
Appointed Date: 16 March 2015
Director
BEVANS, Graeme Frances
Appointed Date: 17 March 2015
67 years old
Director
HALLAM, James Gerard
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Director
PEARCE, Doug
Resigned: 02 February 2017
Appointed Date: 31 March 2015
73 years old
Director
SIMPSON, David Robert
Resigned: 31 March 2017
Appointed Date: 31 March 2015
68 years old

Persons With Significant Control

Mr James Gerard Hallam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANNUITY INFRASTRUCTURE COMPANY LIMITED Events

07 Apr 2017
Termination of appointment of David Robert Simpson as a director on 31 March 2017
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Mar 2017
Termination of appointment of Doug Pearce as a director on 2 February 2017
04 Nov 2016
Total exemption full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 99
...
... and 6 more events
23 Apr 2015
Appointment of Doug Pearce as a director on 31 March 2015
23 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2015
Appointment of Graeme Frances Bevans as a director on 17 March 2015
16 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 2

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