A M ANDREW (HOLDINGS) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 6JY

Company number 02581543
Status Active
Incorporation Date 11 February 1991
Company Type Private Limited Company
Address POTTERNELL GRANGE BROW LANE, ANTROBUS, NORTHWICH, CHESHIRE, CW9 6JY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 526 . The most likely internet sites of A M ANDREW (HOLDINGS) LIMITED are www.amandrewholdings.co.uk, and www.a-m-andrew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. A M Andrew Holdings Limited is a Private Limited Company. The company registration number is 02581543. A M Andrew Holdings Limited has been working since 11 February 1991. The present status of the company is Active. The registered address of A M Andrew Holdings Limited is Potternell Grange Brow Lane Antrobus Northwich Cheshire Cw9 6jy. . BRZECZEK, Ellen Josephine is a Secretary of the company. BRZECZEK, Janusz is a Director of the company. MASTERS, Bozena Elizabeth is a Director of the company. Secretary STONE, Maria Jolanta has been resigned. Director STONE, Maria Jolanta has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRZECZEK, Ellen Josephine
Appointed Date: 15 October 1993
Director
BRZECZEK, Janusz
Appointed Date: 11 February 1991
66 years old
Director
MASTERS, Bozena Elizabeth
Appointed Date: 11 February 1991
68 years old

Resigned Directors

Secretary
STONE, Maria Jolanta
Resigned: 15 October 1993
Appointed Date: 11 February 1991
Director
STONE, Maria Jolanta
Resigned: 15 October 1993
63 years old

Persons With Significant Control

Mr Janusz Brzeczek
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A M ANDREW (HOLDINGS) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 526
08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
13 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 526
...
... and 54 more events
09 Jul 1991
Resolutions
  • ELRES ‐ Elective resolution
14 May 1991
Ad 30/04/91--------- £ si 524@1=524 £ ic 2/526
17 Apr 1991
Accounting reference date notified as 30/04
21 Feb 1991
Secretary resigned
11 Feb 1991
Incorporation

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