ANOLON DIRECT MARKETING LIMITED
PARK, RIVERVIEW ROAD,

Hellopages » Merseyside » Wirral » CH62 3RH

Company number 02897243
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address C/O MEYER GROUP LTD, WIRRAL INTERNATIONAL BUSINESS, PARK, RIVERVIEW ROAD,, BROMBOROUGH, WIRRAL, CH62 3RH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ANOLON DIRECT MARKETING LIMITED are www.anolondirectmarketing.co.uk, and www.anolon-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anolon Direct Marketing Limited is a Private Limited Company. The company registration number is 02897243. Anolon Direct Marketing Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Anolon Direct Marketing Limited is C O Meyer Group Ltd Wirral International Business Park Riverview Road Bromborough Wirral Ch62 3rh. . BURKE, Paul is a Secretary of the company. WRIGHT, Paul Howard, Managing Director is a Director of the company. Secretary THOMAS, Michael has been resigned. Secretary WRIGHT, Paul Howard, Managing Director has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHENG, Stanley Kin-Sui has been resigned. Director PEACE, David Robert has been resigned. Director THOMAS, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BURKE, Paul
Appointed Date: 01 October 2009

Director
WRIGHT, Paul Howard, Managing Director
Appointed Date: 23 February 1994
72 years old

Resigned Directors

Secretary
THOMAS, Michael
Resigned: 30 June 2009
Appointed Date: 23 February 1994

Secretary
WRIGHT, Paul Howard, Managing Director
Resigned: 01 October 2009
Appointed Date: 01 July 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1994
Appointed Date: 11 February 1994

Director
CHENG, Stanley Kin-Sui
Resigned: 07 January 2015
Appointed Date: 23 February 1994
77 years old

Director
PEACE, David Robert
Resigned: 31 December 2006
Appointed Date: 23 February 1994
77 years old

Director
THOMAS, Michael
Resigned: 30 June 2009
Appointed Date: 23 February 1994
83 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1994
Appointed Date: 11 February 1994

Persons With Significant Control

Managing Director Paul Howard Wright
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

ANOLON DIRECT MARKETING LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 57 more events
18 Apr 1994
Director resigned;new director appointed

18 Apr 1994
Director resigned;new director appointed

18 Apr 1994
Secretary resigned;new secretary appointed;new director appointed

18 Apr 1994
Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU

11 Feb 1994
Incorporation