ANDIAMO! LANGUAGE SERVICES LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cheltenham » GL50 1HX

Company number 04123249
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 35 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 21,100 . The most likely internet sites of ANDIAMO! LANGUAGE SERVICES LIMITED are www.andiamolanguageservices.co.uk, and www.andiamo-language-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andiamo Language Services Limited is a Private Limited Company. The company registration number is 04123249. Andiamo Language Services Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Andiamo Language Services Limited is 35 Rodney Road Cheltenham Gloucestershire Gl50 1hx. . WOOLMER, Marcus Desmond Francis is a Secretary of the company. SAMBIDGE, Miranda Jane is a Director of the company. WOOLMER, Anne is a Director of the company. WOOLMER, Marcus Desmond Francis is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
WOOLMER, Marcus Desmond Francis
Appointed Date: 12 December 2000
Director
SAMBIDGE, Miranda Jane
Appointed Date: 01 March 2004
55 years old
Director
WOOLMER, Anne
Appointed Date: 12 December 2000
80 years old
Director
WOOLMER, Marcus Desmond Francis
Appointed Date: 12 December 2000
83 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Marcus Desmond Francis Woolmer Bsc Amimech E
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Woolmer Ba Mil
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDIAMO! LANGUAGE SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 21,100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 21,100
...
... and 43 more events
20 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 2000
£ nc 10000/1009000 12/12/00
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
12 Dec 2000
Incorporation

ANDIAMO! LANGUAGE SERVICES LIMITED Charges

27 February 2001
Debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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