ANDREA OF WEMBLEY (HARROW) LIMITED
EDGWARE MOLE CHECK LIMITED

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Company number 05925590
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of ANDREA OF WEMBLEY (HARROW) LIMITED are www.andreaofwembleyharrow.co.uk, and www.andrea-of-wembley-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Andrea of Wembley Harrow Limited is a Private Limited Company. The company registration number is 05925590. Andrea of Wembley Harrow Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Andrea of Wembley Harrow Limited is 156a Burnt Oak Broadway Edgware Middlesex Ha8 0ax. . PRODROMOU, Carol Andrea is a Secretary of the company. POYIATZI, Carlos is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANDREA, Carol has been resigned. Director POYIATZIS, Andreas has been resigned. Director POYIATZIS, Nikos has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PRODROMOU, Carol Andrea
Appointed Date: 05 September 2006
Director
POYIATZI, Carlos
Appointed Date: 10 December 2014
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
ANDREA, Carol
Resigned: 17 August 2015
Appointed Date: 10 December 2014
65 years old
Director
POYIATZIS, Andreas
Resigned: 08 August 2008
Appointed Date: 05 September 2006
90 years old
Director
POYIATZIS, Nikos
Resigned: 10 December 2014
Appointed Date: 05 September 2006
81 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Carlos Poyiatzi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ANDREA OF WEMBLEY (HARROW) LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
24 Aug 2015
Termination of appointment of Carol Andrea as a director on 17 August 2015
...
... and 28 more events
09 Oct 2007
New secretary appointed
09 Oct 2007
New director appointed
09 Oct 2007
New director appointed
09 Oct 2007
Registered office changed on 09/10/07 from: 39 dawstone road heswall wirral CH60 0BT
05 Sep 2006
Incorporation

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