ANDREW CONSULTANCY SERVICES LTD
ALFRETON ANDREW BUILDING SERVICES LTD

Hellopages » Derbyshire » Bolsover » DE55 3NU

Company number 05002767
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 21 HILL FIELDS, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 3NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Josephine Andrew as a director on 22 March 2017; Termination of appointment of Josephine Andrew as a secretary on 22 March 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of ANDREW CONSULTANCY SERVICES LTD are www.andrewconsultancyservices.co.uk, and www.andrew-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Langley Mill Rail Station is 5.3 miles; to Mansfield Woodhouse Rail Station is 7.6 miles; to Bulwell Rail Station is 9 miles; to Duffield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Consultancy Services Ltd is a Private Limited Company. The company registration number is 05002767. Andrew Consultancy Services Ltd has been working since 23 December 2003. The present status of the company is Active. The registered address of Andrew Consultancy Services Ltd is 21 Hill Fields South Normanton Alfreton Derbyshire De55 3nu. . ANDREW, Stewart Henry is a Director of the company. Secretary ANDREW, Josephine has been resigned. Secretary ANDREW, Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREW, Josephine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANDREW, Stewart Henry
Appointed Date: 23 December 2003
58 years old

Resigned Directors

Secretary
ANDREW, Josephine
Resigned: 22 March 2017
Appointed Date: 20 April 2004
Secretary
ANDREW, Josephine
Resigned: 19 April 2004
Appointed Date: 23 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
ANDREW, Josephine
Resigned: 22 March 2017
Appointed Date: 01 February 2012
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Stewart Henry Andrew
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josephine Andrew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW CONSULTANCY SERVICES LTD Events

04 Apr 2017
Termination of appointment of Josephine Andrew as a director on 22 March 2017
04 Apr 2017
Termination of appointment of Josephine Andrew as a secretary on 22 March 2017
20 Feb 2017
Confirmation statement made on 23 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 35 more events
24 Jan 2004
New director appointed
24 Jan 2004
New secretary appointed
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
23 Dec 2003
Incorporation

ANDREW CONSULTANCY SERVICES LTD Charges

16 August 2005
Debenture
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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