ANDREW WALLBANK LTD
CHOLREY

Hellopages » Lancashire » Chorley » PR7 6HA
Company number 04805400
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address PRESCOTT HOUSE, RUNSHAW LANE EUXTON, CHOLREY, LANCASHIRE, PR7 6HA
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREW WALLBANK LTD are www.andrewwallbank.co.uk, and www.andrew-wallbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Andrew Wallbank Ltd is a Private Limited Company. The company registration number is 04805400. Andrew Wallbank Ltd has been working since 19 June 2003. The present status of the company is Active. The registered address of Andrew Wallbank Ltd is Prescott House Runshaw Lane Euxton Cholrey Lancashire Pr7 6ha. . WALLBANK, Andrew is a Secretary of the company. WALLBANK, Andrew is a Director of the company. WALLBANK, Jane Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEARDEN, Jeffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
WALLBANK, Andrew
Appointed Date: 21 July 2003
Director
WALLBANK, Andrew
Appointed Date: 21 July 2003
75 years old
Director
WALLBANK, Jane Elizabeth
Appointed Date: 21 July 2003
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 2003
Appointed Date: 19 June 2003
Director
DEARDEN, Jeffrey
Resigned: 23 March 2007
Appointed Date: 01 March 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 2003
Appointed Date: 19 June 2003

Persons With Significant Control

Avacab Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW WALLBANK LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 84
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
20 Aug 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
20 Aug 2003
Ad 21/07/03--------- £ si 99@1=99 £ ic 1/100
24 Jun 2003
Secretary resigned
24 Jun 2003
Director resigned
19 Jun 2003
Incorporation

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