ANNINGTON MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 1DR

Company number 03232740
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 1 JAMES STREET, LONDON, W1U 1DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of ANNINGTON MANAGEMENT LIMITED are www.anningtonmanagement.co.uk, and www.annington-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Annington Management Limited is a Private Limited Company. The company registration number is 03232740. Annington Management Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Annington Management Limited is 1 James Street London W1u 1dr. . CHADD, Andrew Peter is a Secretary of the company. CHADD, Andrew Peter is a Director of the company. HOPKINS, James Christian is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Secretary CHAMBERS, Barry has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary LUFT, Rachel Ann has been resigned. Secretary NASH, Jeffrey Frederick has been resigned. Secretary WYNN, Andrew Charles has been resigned. Director CHAMBERS, Barry has been resigned. Director DEVINE, Stephen Colm has been resigned. Director DUNCAN, Fraser Scott has been resigned. Director GOLDING, Richard James Arthur, Doctor has been resigned. Director GREEN, Finn has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director MACKAY, Ian Hamish Noel has been resigned. Director NASH, Jeffrey Frederick has been resigned. Director PATRICK, Christopher John has been resigned. Director SMITH, Gordon Knight has been resigned. Director WYNN, Andrew Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHADD, Andrew Peter
Appointed Date: 13 October 2014
Director
CHADD, Andrew Peter
Appointed Date: 09 July 2012
61 years old
Director
HOPKINS, James Christian
Appointed Date: 19 September 1998
66 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 09 August 2004
63 years old

Resigned Directors

Secretary
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 03 November 2000
Secretary
HALLAM, Jonathan Paul
Resigned: 03 November 2000
Appointed Date: 24 February 1997
Secretary
LUFT, Rachel Ann
Resigned: 13 October 2014
Appointed Date: 22 January 2013
Secretary
NASH, Jeffrey Frederick
Resigned: 20 December 1996
Appointed Date: 29 July 1996
Secretary
WYNN, Andrew Charles
Resigned: 24 February 1997
Appointed Date: 20 December 1996
Director
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 29 April 1998
72 years old
Director
DEVINE, Stephen Colm
Resigned: 30 June 2005
Appointed Date: 20 December 1996
78 years old
Director
DUNCAN, Fraser Scott
Resigned: 27 July 2000
Appointed Date: 22 January 1998
65 years old
Director
GOLDING, Richard James Arthur, Doctor
Resigned: 20 December 1996
Appointed Date: 12 September 1996
73 years old
Director
GREEN, Finn
Resigned: 20 February 1997
Appointed Date: 20 December 1996
57 years old
Director
HALLAM, Jonathan Paul
Resigned: 03 November 2000
Appointed Date: 20 March 1997
64 years old
Director
MACKAY, Ian Hamish Noel
Resigned: 29 April 1998
Appointed Date: 20 February 1997
76 years old
Director
NASH, Jeffrey Frederick
Resigned: 20 December 1996
Appointed Date: 29 July 1996
63 years old
Director
PATRICK, Christopher John
Resigned: 20 December 1996
Appointed Date: 29 July 1996
58 years old
Director
SMITH, Gordon Knight
Resigned: 03 March 1999
Appointed Date: 20 February 1997
64 years old
Director
WYNN, Andrew Charles
Resigned: 12 January 1998
Appointed Date: 20 December 1996
70 years old

ANNINGTON MANAGEMENT LIMITED Events

05 Oct 2016
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
08 Oct 2015
Full accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 89 more events
05 Nov 1996
Accounting reference date shortened from 31/07/97 to 31/10/96
03 Nov 1996
Registered office changed on 03/11/96 from: mitre house, 160 aldersgate street, london EC1A 4DD
19 Sep 1996
New director appointed
14 Aug 1996
Registered office changed on 14/08/96 from: 65 fleet street, (ref:if/mcm/KS2), london, EC4Y 1HS
29 Jul 1996
Incorporation

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