ANDREW CHARLES CONSULTING LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 5SL

Company number 04928121
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address FLAT D 52, OXFORD ROAD, LONDON, NW6 5SL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 200 . The most likely internet sites of ANDREW CHARLES CONSULTING LIMITED are www.andrewcharlesconsulting.co.uk, and www.andrew-charles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Andrew Charles Consulting Limited is a Private Limited Company. The company registration number is 04928121. Andrew Charles Consulting Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Andrew Charles Consulting Limited is Flat D 52 Oxford Road London Nw6 5sl. . WADE, Janine is a Secretary of the company. HOPPER, Andrew Charles is a Director of the company. Secretary DANCER, Christopher has been resigned. Secretary HARDY, Kelly Anne has been resigned. Secretary WADE, Janine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WADE, Janine
Appointed Date: 27 October 2011
Director
HOPPER, Andrew Charles
Appointed Date: 13 October 2003
58 years old

Resigned Directors

Secretary
DANCER, Christopher
Resigned: 01 October 2007
Appointed Date: 21 July 2004
Secretary
HARDY, Kelly Anne
Resigned: 21 July 2004
Appointed Date: 13 October 2003
Secretary
WADE, Janine
Resigned: 27 October 2011
Appointed Date: 01 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Andrew Charles Hopper
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ANDREW CHARLES CONSULTING LIMITED Events

15 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
12 Aug 2015
Particulars of variation of rights attached to shares
12 Aug 2015
Change of share class name or designation
...
... and 38 more events
28 Oct 2003
New director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New secretary appointed
09 Oct 2003
Incorporation

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