ANDREWS & WYKEHAM LIMITED
Active - Accounts Filed
General Information
NAME
ANDREWS & WYKEHAM LIMITED
COMPANY NUMBER
06769293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2008
(15 years and 11 months old)
WEBSITE
www.andrews-wykeham.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2008
29/07/2009
HANOVER MANAGEMENT LIMITED
BASINGSTOKE
RG24 8LJ
Telephone: 01256477372
TPS: No
Unit 2
Lutyens Building
Bilton Industrial Estate, Bilton Rd
Basingstoke, Hampshire
RG24 8LJ
Telephone: 477372
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREWS & WYKEHAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDREWS & WYKEHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDREWS & WYKEHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREWS & WYKEHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREWS & WYKEHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 11 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREWS & WYKEHAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDREWS & WYKEHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 08/05/2020 | Andrew Jonathan Webb (926924846) has left the board |
| 08/05/2020 | New Board Member Andrew Jonathan Webb (910117043) Appointed |
| 01/05/2020 | New Board Member Andrew Jonathan Webb (926924846) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 23/08/2019 | New Company Secretary Deborah Jones (926167188) Appointed |
| 15/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | John Alexander Troostwyk (910833080) has left the board |
| 05/12/2017 | New Board Member Lee Joseph Collier (912946060) Appointed |
| 29/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | Change in Reg. Office |
| 13/12/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 03/07/2015 | FINCHLEY SECRETARIES LIMITED (913528507) has left the board |
| 19/12/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
| 06/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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