ANNEVILLE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 03289076
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ANNEVILLE LIMITED are www.anneville.co.uk, and www.anneville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Anneville Limited is a Private Limited Company. The company registration number is 03289076. Anneville Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Anneville Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . FIDSEC LIMITED is a Secretary of the company. RUSSELL, Martyn Eric is a Director of the company. ADL ONE LIMITED is a Director of the company. ADL TWO LIMITED is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director ARKLIE, James Lushington has been resigned. Director BROWN, Michael James has been resigned. Director FALLA, Rudiger Michael has been resigned. Director PDL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIDSEC LIMITED
Appointed Date: 09 December 1996
Director
RUSSELL, Martyn Eric
Appointed Date: 19 September 2008
61 years old
Director
ADL ONE LIMITED
Appointed Date: 01 September 2003
Director
ADL TWO LIMITED
Appointed Date: 17 January 2002

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
ARKLIE, James Lushington
Resigned: 17 January 2002
Appointed Date: 09 December 1996
70 years old
Director
BROWN, Michael James
Resigned: 02 October 2000
Appointed Date: 09 December 1996
74 years old
Director
FALLA, Rudiger Michael
Resigned: 02 October 2000
Appointed Date: 09 December 1996
70 years old
Director
PDL LIMITED
Resigned: 01 September 2003
Appointed Date: 02 October 2000

Persons With Significant Control

Mrs Phyllis Mary O'Connor
Notified on: 9 December 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ANNEVILLE LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
23 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
09 Oct 1998
Accounts for a small company made up to 31 December 1997
12 Jan 1998
Return made up to 09/12/97; full list of members
16 Jan 1997
New director appointed
15 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation

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