ANDREW LUDLOW LTD
PENN

Hellopages » Buckinghamshire » Chiltern » HP10 8NU

Company number 05056633
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address HILLBROW COTTAGE, CHURCH ROAD, PENN, HP10 8NU
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of ANDREW LUDLOW LTD are www.andrewludlow.co.uk, and www.andrew-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Maidenhead Rail Station is 8 miles; to Slough Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Ludlow Ltd is a Private Limited Company. The company registration number is 05056633. Andrew Ludlow Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Andrew Ludlow Ltd is Hillbrow Cottage Church Road Penn Hp10 8nu. . JOYCE LUDLOW, Belinda is a Secretary of the company. LUDLOW, Andrew Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
JOYCE LUDLOW, Belinda
Appointed Date: 18 March 2005

Director
LUDLOW, Andrew Paul
Appointed Date: 18 March 2005
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

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

ANDREW LUDLOW LTD Events

16 Feb 2017
Micro company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

20 Feb 2016
Micro company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 25 more events
23 Mar 2005
New director appointed
18 Jan 2005
First Gazette notice for compulsory strike-off
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
26 Feb 2004
Incorporation

ANDREW LUDLOW LTD Charges

3 May 2005
Rent deposit deed
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Nigel Stewart-Wallace
Description: £9,000.