THE ANIMAL WORLD SHOW LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 03088487
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address MILLBANK TOWER, MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THE ANIMAL WORLD SHOW LIMITED are www.theanimalworldshow.co.uk, and www.the-animal-world-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Animal World Show Limited is a Private Limited Company. The company registration number is 03088487. The Animal World Show Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of The Animal World Show Limited is Millbank Tower Millbank London Sw1p 4qp. . CREAMER, Janet Eve Ann is a Secretary of the company. BRICE, Amanda Jane is a Director of the company. BRICE, Nicholas Mark is a Director of the company. CREAMER, Janet Eve Ann is a Director of the company. DIBLEY, Pauline is a Director of the company. PHILLIPS, Timothy James Noble is a Director of the company. WINDEBANK, Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COOPER, Diane June has been resigned. Director HILL, Kay Elizabeth has been resigned. Director HILL, Kenneth Franklyn has been resigned. Director MILLER, Ingrid has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CREAMER, Janet Eve Ann
Appointed Date: 09 August 1995
Director
BRICE, Amanda Jane
Appointed Date: 31 October 2004
62 years old
Director
BRICE, Nicholas Mark
Appointed Date: 18 October 1995
59 years old
Director
CREAMER, Janet Eve Ann
Appointed Date: 18 October 1995
73 years old
Director
DIBLEY, Pauline
Appointed Date: 18 October 1995
90 years old
Director
PHILLIPS, Timothy James Noble
Appointed Date: 09 August 1995
64 years old
Director
WINDEBANK, Mary
Appointed Date: 09 May 1999
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 August 1995
Appointed Date: 07 August 1995
Director
COOPER, Diane June
Resigned: 14 June 2015
Appointed Date: 03 February 2013
71 years old
Director
HILL, Kay Elizabeth
Resigned: 28 June 1998
Appointed Date: 18 October 1995
62 years old
Director
HILL, Kenneth Franklyn
Resigned: 06 April 1999
Appointed Date: 18 October 1995
67 years old
Director
MILLER, Ingrid
Resigned: 18 June 2006
Appointed Date: 31 October 1999
87 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 August 1995
Appointed Date: 07 August 1995

Persons With Significant Control

Mrs Jan Creamer
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Mr Tim Phillips
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

THE ANIMAL WORLD SHOW LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 21 July 2016 with updates
17 Sep 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
17 Jun 2015
Termination of appointment of Diane June Cooper as a director on 14 June 2015
...
... and 65 more events
10 Aug 1995
Director resigned
10 Aug 1995
New secretary appointed
10 Aug 1995
New director appointed
10 Aug 1995
Registered office changed on 10/08/95 from: 43 lawrence road hove east sussex BN3 5QE
07 Aug 1995
Incorporation

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