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- ANDREWS & WYKEHAM LIMITED
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 8 months old)
WEBSITE
www.andrews-wykeham.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/12/2008
29/07/2009
HANOVER MANAGEMENT LIMITED
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 |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2009 - Present (14 years and 10 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/10/2009 - Present (14 years and 10 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/12/2017 - Present (6 years and 8 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 7 |
View Report |
01/08/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2020 - Present (4 years and 3 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 08/05/2020 | Event: Andrew Jonathan Webb (926924846) has left the board |
Date: 08/05/2020 | Event: New Board Member Andrew Jonathan Webb (910117043) Appointed |
Date: 01/05/2020 | Event: New Board Member Andrew Jonathan Webb (926924846) Appointed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
Date: 23/08/2019 | Event: New Company Secretary Deborah Jones (926167188) Appointed |
Date: 15/06/2019 | Event: New Accounts filed |
Date: 28/12/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: John Alexander Troostwyk (910833080) has left the board |
Date: 05/12/2017 | Event: New Board Member Lee Joseph Collier (912946060) Appointed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 19/04/2016 | Event: Change in Reg. Office |
Date: 13/12/2015 | Event: New Annual Return filed |
Date: 16/08/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
Date: 03/07/2015 | Event: FINCHLEY SECRETARIES LIMITED (913528507) has left the board |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 06/11/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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