THE ANTONOV AN-2 CLUB LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9RR

Company number 03515973
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 2 BROOKSIDE, HATFIELD, HERTFORDSHIRE, AL10 9RR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of THE ANTONOV AN-2 CLUB LIMITED are www.theantonovan2club.co.uk, and www.the-antonov-an-2-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bushey Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 10 miles; to Stevenage Rail Station is 10.1 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Antonov An 2 Club Limited is a Private Limited Company. The company registration number is 03515973. The Antonov An 2 Club Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of The Antonov An 2 Club Limited is 2 Brookside Hatfield Hertfordshire Al10 9rr. . BLACK, James Maclimont Kirkpatrick is a Secretary of the company. BLACK, James Maclimont Kirkpatrick is a Director of the company. LEARY, William Frank is a Director of the company. Secretary WATTS, Vivienne Carla has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RILEY, Michael Angus has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BLACK, James Maclimont Kirkpatrick
Appointed Date: 19 February 2007
Director
BLACK, James Maclimont Kirkpatrick
Appointed Date: 24 February 1998
85 years old
Director
LEARY, William Frank
Appointed Date: 19 February 2007
71 years old

Resigned Directors

Secretary
WATTS, Vivienne Carla
Resigned: 19 February 2007
Appointed Date: 24 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Director
RILEY, Michael Angus
Resigned: 01 July 1999
Appointed Date: 24 February 1998
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998

Persons With Significant Control

Mr James Maclimont Kirkpatrick Black
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr William Frank Leary
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control

THE ANTONOV AN-2 CLUB LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Director's details changed for William Frank Leary on 8 February 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
05 Mar 1998
New secretary appointed
05 Mar 1998
New director appointed
05 Mar 1998
Director resigned
05 Mar 1998
Secretary resigned
24 Feb 1998
Incorporation

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