ABANA LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9EH

Company number 07843743
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address SOUTHGATE CHAMBERS, 37-39 SOUTHGATE STREET, WINCHESTER, HAMPSHIRE, SO23 9EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Michael James Joseph Groombridge on 28 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ABANA LTD are www.abana.co.uk, and www.abana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Shawford Rail Station is 2.7 miles; to Eastleigh Rail Station is 6.5 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abana Ltd is a Private Limited Company. The company registration number is 07843743. Abana Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Abana Ltd is Southgate Chambers 37 39 Southgate Street Winchester Hampshire So23 9eh. . GROOMBRIDGE, Oliver Joseph is a Secretary of the company. GROOMBRIDGE, Michael James Joseph is a Director of the company. Secretary BREADNER, Carmel Clarissa has been resigned. Director BREADNER, Carmel Clarissa has been resigned. Director GROOMBRIDGE, Michael James Joseph has been resigned. Director GROOMBRIDGE, Oliver Joseph has been resigned. Director SIEGLER-LATHROP, Patrick Jean Georges has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GROOMBRIDGE, Oliver Joseph
Appointed Date: 25 March 2013

Director
GROOMBRIDGE, Michael James Joseph
Appointed Date: 19 February 2015
56 years old

Resigned Directors

Secretary
BREADNER, Carmel Clarissa
Resigned: 26 March 2013
Appointed Date: 11 November 2011

Director
BREADNER, Carmel Clarissa
Resigned: 25 March 2013
Appointed Date: 11 November 2011
60 years old

Director
GROOMBRIDGE, Michael James Joseph
Resigned: 08 April 2013
Appointed Date: 11 November 2011
56 years old

Director
GROOMBRIDGE, Oliver Joseph
Resigned: 17 May 2013
Appointed Date: 25 March 2013
28 years old

Director
SIEGLER-LATHROP, Patrick Jean Georges
Resigned: 09 March 2015
Appointed Date: 16 May 2013
83 years old

Persons With Significant Control

Oliver Joseph Groombridge
Notified on: 6 April 2016
28 years old
Nature of control: Ownership of shares – 75% or more

ABANA LTD Events

06 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Apr 2017
Director's details changed for Mr Michael James Joseph Groombridge on 28 May 2016
23 Jun 2016
Total exemption small company accounts made up to 30 November 2015
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 16 more events
25 Mar 2013
Appointment of Mr Oliver Joseph Groombridge as a director
25 Mar 2013
Appointment of Mr Oliver Joseph Groombridge as a secretary
25 Mar 2013
Termination of appointment of Carmel Breadner as a director
03 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted