ANNINGTON SUBSIDIARY HOLDINGS LIMITED

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Company number 03482521
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address 1 JAMES STREET, LONDON, W1U 1DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-two 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 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of ANNINGTON SUBSIDIARY HOLDINGS LIMITED are www.anningtonsubsidiaryholdings.co.uk, and www.annington-subsidiary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Annington Subsidiary Holdings Limited is a Private Limited Company. The company registration number is 03482521. Annington Subsidiary Holdings Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Annington Subsidiary Holdings 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 HALLAM, Jonathan Paul has been resigned. Director HOWES, Lewis has been resigned. Director SMITH, Gordon Knight has been resigned. Director WYNN, Andrew Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies 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: 03 November 2000
66 years old

Director
VAUGHAN, Nicholas Peter
Appointed Date: 29 April 2005
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: 16 December 1997

Secretary
LUFT, Rachel Ann
Resigned: 13 October 2014
Appointed Date: 22 January 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Director
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 27 July 2000
72 years old

Director
DEVINE, Stephen Colm
Resigned: 30 June 2005
Appointed Date: 03 November 2000
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: 11 June 1999
Appointed Date: 16 December 1997
73 years old

Director
HALLAM, Jonathan Paul
Resigned: 03 November 2000
Appointed Date: 27 July 2000
64 years old

Director
HOWES, Lewis
Resigned: 27 July 2000
Appointed Date: 17 June 1999
71 years old

Director
SMITH, Gordon Knight
Resigned: 03 March 1999
Appointed Date: 16 December 1997
64 years old

Director
WYNN, Andrew Charles
Resigned: 12 January 1998
Appointed Date: 16 December 1997
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

ANNINGTON SUBSIDIARY HOLDINGS 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 100

08 Oct 2015
Full accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 82 more events
30 Dec 1997
New director appointed
30 Dec 1997
New director appointed
30 Dec 1997
New secretary appointed
30 Dec 1997
Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU
11 Dec 1997
Incorporation