ANDREW LAMB ASSOCIATES LIMITED
BRISTOL WALKLANE LIMITED

Hellopages » Bristol » Bristol, City of » BS8 4EJ

Company number 03964905
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address 10 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of ANDREW LAMB ASSOCIATES LIMITED are www.andrewlambassociates.co.uk, and www.andrew-lamb-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Andrew Lamb Associates Limited is a Private Limited Company. The company registration number is 03964905. Andrew Lamb Associates Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Andrew Lamb Associates Limited is 10 Saville Court Saville Place Clifton Bristol Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary ARTHUR, Jane Feggans has been resigned. Secretary UNDERWOOD LAMB SECRETARIAL LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
LAMB, Andrew Richard
Appointed Date: 07 June 2000
75 years old

Resigned Directors

Secretary
ARTHUR, Jane Feggans
Resigned: 02 May 2003
Appointed Date: 07 June 2000
Secretary
UNDERWOOD LAMB SECRETARIAL LIMITED
Resigned: 18 January 2005
Appointed Date: 02 May 2003
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 18 January 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2000
Appointed Date: 05 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2000
Appointed Date: 05 April 2000

Persons With Significant Control

Mr Andrew Richard Lamb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ANDREW LAMB ASSOCIATES LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 54 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
New director appointed
13 Jun 2000
Memorandum and Articles of Association
13 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Apr 2000
Incorporation

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