ADNET LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5HW
Company number 02939908
Status Active
Incorporation Date 16 June 1994
Company Type Private Limited Company
Address OMEGA HOUSE 6 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ADNET LIMITED are www.adnet.co.uk, and www.adnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adnet Limited is a Private Limited Company. The company registration number is 02939908. Adnet Limited has been working since 16 June 1994. The present status of the company is Active. The registered address of Adnet Limited is Omega House 6 Buckingham Place Bellfield Road West High Wycombe Bucks Hp13 5hw. . BARTLETT, Caroline Ann is a Secretary of the company. BARTLETT, Caroline Ann is a Director of the company. BARTLETT, Keith Richard is a Director of the company. Secretary POULTON, Edward Thomas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director COLLINSON-JONES, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POULTON, Edward Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARTLETT, Caroline Ann
Appointed Date: 10 October 2002
Director
BARTLETT, Caroline Ann
Appointed Date: 06 October 2008
77 years old
Director
BARTLETT, Keith Richard
Appointed Date: 23 June 1994
77 years old

Resigned Directors

Secretary
POULTON, Edward Thomas
Resigned: 09 October 2002
Appointed Date: 23 June 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 June 1994
Appointed Date: 16 June 1994
Director
COLLINSON-JONES, John
Resigned: 01 December 1998
Appointed Date: 23 June 1994
88 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 June 1994
Appointed Date: 16 June 1994
Director
POULTON, Edward Thomas
Resigned: 09 October 2002
Appointed Date: 23 June 1994
81 years old

ADNET LIMITED Events

02 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
23 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,000
...
... and 65 more events
03 Aug 1994
New director appointed
28 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1994
Registered office changed on 30/06/94 from: 120 east road london N1 6AA
16 Jun 1994
Incorporation

ADNET LIMITED Charges

27 March 2000
Rent deposit deed
Delivered: 29 March 2000
Status: Outstanding
Persons entitled: Anne Kelaart
Description: Rent deposit of £5,625.

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