ADNUMERO LIMITED
WINDSOR ADNUMERO FINANCIAL SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 05903723
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 800.0004 . The most likely internet sites of ADNUMERO LIMITED are www.adnumero.co.uk, and www.adnumero.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Adnumero Limited is a Private Limited Company. The company registration number is 05903723. Adnumero Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Adnumero Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . COTTRILL MASON LTD is a Secretary of the company. LUNNY, Justin is a Director of the company. PROTHERO, Caerwyn Geraint is a Director of the company. Secretary LUNNY, Justin has been resigned. Secretary PROTHERO, Caerwyn Geraint has been resigned. Secretary COTTRILL MASON LLP has been resigned. Director HUGHES, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COTTRILL MASON LTD
Appointed Date: 28 November 2013
Director
LUNNY, Justin
Appointed Date: 11 August 2006
54 years old
Director
PROTHERO, Caerwyn Geraint
Appointed Date: 25 April 2007
52 years old

Resigned Directors

Secretary
LUNNY, Justin
Resigned: 15 June 2007
Appointed Date: 11 August 2006
Secretary
PROTHERO, Caerwyn Geraint
Resigned: 02 March 2010
Appointed Date: 15 June 2007
Secretary
COTTRILL MASON LLP
Resigned: 28 November 2013
Appointed Date: 02 March 2010
Director
HUGHES, Paul
Resigned: 01 August 2008
Appointed Date: 11 August 2006
58 years old

Persons With Significant Control

Mr Justin Lunny
Notified on: 11 August 2016
54 years old
Nature of control: Has significant influence or control
My Caerwyn Geraint Prothero
Notified on: 11 August 2016
52 years old
Nature of control: Has significant influence or control

ADNUMERO LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 11 August 2016 with updates
23 Nov 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 800.0004
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
17 Jul 2007
Conso s-div 15/06/07
16 May 2007
New director appointed
26 Feb 2007
Ad 30/11/06--------- £ si 598@1=598 £ ic 2/600
13 Feb 2007
Company name changed adnumero financial services limi ted\certificate issued on 13/02/07
11 Aug 2006
Incorporation

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