ANTHONY CARTER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH
Company number 04855280
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Director's details changed for Anthony William Carter on 3 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANTHONY CARTER LIMITED are www.anthonycarter.co.uk, and www.anthony-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Anthony Carter Limited is a Private Limited Company. The company registration number is 04855280. Anthony Carter Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Anthony Carter Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . CARTER, Paula is a Secretary of the company. CARTER, Anthony William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Paula
Appointed Date: 04 August 2003
Director
CARTER, Anthony William
Appointed Date: 04 August 2003
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mrs Paula Carter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Carter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTHONY CARTER LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Aug 2016
Director's details changed for Anthony William Carter on 3 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
19 Aug 2003
New secretary appointed
19 Aug 2003
New director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
04 Aug 2003
Incorporation

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