ANPRO HOLDINGS LIMITED
ANPRO LIMITED

Hellopages » Greater London » Westminster » WC2N 5BW

Company number 02320885
Status Active
Incorporation Date 23 November 1988
Company Type Private Limited Company
Address 1 NORTHUMBERLAND AVENUE, LONDON, WC2N 5BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500 . The most likely internet sites of ANPRO HOLDINGS LIMITED are www.anproholdings.co.uk, and www.anpro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anpro Holdings Limited is a Private Limited Company. The company registration number is 02320885. Anpro Holdings Limited has been working since 23 November 1988. The present status of the company is Active. The registered address of Anpro Holdings Limited is 1 Northumberland Avenue London Wc2n 5bw. . TUVEY, Michael is a Secretary of the company. O'HARA, Jill Elinor is a Director of the company. O'HARA, Sean Joseph is a Director of the company. Secretary LEWIS, Ingegerd Kristina has been resigned. Secretary O'HARA, Jill Elinor has been resigned. Secretary O'HARA, Sean Joseph has been resigned. Director ANDERSEN, Bo Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TUVEY, Michael
Appointed Date: 01 December 2012
Director
O'HARA, Jill Elinor
Appointed Date: 01 December 2012
64 years old
Director
O'HARA, Sean Joseph

67 years old

Resigned Directors

Secretary
LEWIS, Ingegerd Kristina
Resigned: 30 June 2007
Appointed Date: 16 February 1998
Secretary
O'HARA, Jill Elinor
Resigned: 01 December 2012
Appointed Date: 01 July 2007
Secretary
O'HARA, Sean Joseph
Resigned: 16 February 1998
Director
ANDERSEN, Bo Peter
Resigned: 30 March 1999
66 years old

Persons With Significant Control

Mr Sean Joseph O'Hara
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANPRO HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Aug 2016
Total exemption full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 500
24 Feb 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 500
...
... and 94 more events
25 Jan 1989
Company name changed equaldome LIMITED\certificate issued on 26/01/89
25 Jan 1989
Company name changed\certificate issued on 25/01/89
12 Jan 1989
Memorandum and Articles of Association
12 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1988
Incorporation

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