AUGMENTICS LIMITED
EVESHAM WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 8TJ

Company number 04363167
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address THE ORCHARD, MAIN STREET SOUTH LITTLETON, EVESHAM WORCESTERSHIRE, WR11 8TJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of AUGMENTICS LIMITED are www.augmentics.co.uk, and www.augmentics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Evesham Rail Station is 2.7 miles; to Wilmcote Rail Station is 9.4 miles; to Bearley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augmentics Limited is a Private Limited Company. The company registration number is 04363167. Augmentics Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Augmentics Limited is The Orchard Main Street South Littleton Evesham Worcestershire Wr11 8tj. . HATHWAY, Karen Mary is a Secretary of the company. HATHWAY, Karen Mary is a Director of the company. HATHWAY, Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HATHWAY, Karen Mary
Appointed Date: 30 January 2002
Director
HATHWAY, Karen Mary
Appointed Date: 30 January 2002
68 years old
Director
HATHWAY, Richard
Appointed Date: 30 January 2002
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Karen Mary Hathway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Hathway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGMENTICS LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Nov 2015
Total exemption small company accounts made up to 5 April 2015
19 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 30 more events
12 Mar 2002
New secretary appointed;new director appointed
12 Mar 2002
New director appointed
12 Mar 2002
Secretary resigned
11 Mar 2002
Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2
30 Jan 2002
Incorporation

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