ANDELA PRODUCTS LIMITED
AYLESBURY ELLECRAWL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB
Company number 04405877
Status Active - Proposal to Strike off
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address THIRD FLOOR, THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ANDELA PRODUCTS LIMITED are www.andelaproducts.co.uk, and www.andela-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andela Products Limited is a Private Limited Company. The company registration number is 04405877. Andela Products Limited has been working since 28 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Andela Products Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Bucks Hp19 8db. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary READY, Pamela Julie has been resigned. Secretary UNDERWOOD, Derek has been resigned. Secretary WOODWARD, Keith has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ANDELA, Cynthia Ann has been resigned. Director ANDELA, James Peter has been resigned. Director BROWN, Keith has been resigned. Director HARPER, Nicholas Herbert has been resigned. Director READY, Arthur John William has been resigned. Director TOPHAM, Michael has been resigned. Director WYNNE, Michael has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 14 July 2006
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 14 July 2006
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
READY, Pamela Julie
Resigned: 14 July 2006
Appointed Date: 23 July 2002
Secretary
UNDERWOOD, Derek
Resigned: 19 June 2002
Appointed Date: 29 May 2002
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 May 2002
Appointed Date: 28 March 2002
Director
ANDELA, Cynthia Ann
Resigned: 17 February 2003
Appointed Date: 29 May 2002
67 years old
Director
ANDELA, James Peter
Resigned: 17 February 2003
Appointed Date: 29 May 2002
72 years old
Director
BROWN, Keith
Resigned: 01 September 2011
Appointed Date: 14 July 2006
67 years old
Director
HARPER, Nicholas Herbert
Resigned: 14 July 2006
Appointed Date: 13 April 2003
71 years old
Director
READY, Arthur John William
Resigned: 14 July 2006
Appointed Date: 29 May 2002
67 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 14 July 2006
53 years old
Director
WYNNE, Michael
Resigned: 06 August 2010
Appointed Date: 14 July 2006
77 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 May 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Biffa Gs Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDELA PRODUCTS LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 58 more events
06 Jun 2002
Director resigned
06 Jun 2002
New secretary appointed
06 Jun 2002
New director appointed
06 Jun 2002
Registered office changed on 06/06/02 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
28 Mar 2002
Incorporation

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