ANDOVER LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03470406
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Vincent Cheshire as a director on 31 December 2016; Termination of appointment of Roy Neil Arthur as a director on 31 December 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of ANDOVER LIMITED are www.andover.co.uk, and www.andover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andover Limited is a Private Limited Company. The company registration number is 03470406. Andover Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Andover Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . JOINT SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHESHIRE, Vincent is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARTHUR, Roy Neil has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director TOWNSEND, Susan Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 1999
Director
CHESHIRE, Vincent
Appointed Date: 31 December 2016
58 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 01 May 1999
Appointed Date: 24 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 01 October 2010
76 years old
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 24 November 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 24 November 1997
61 years old
Director
TAYLOR, Anthony Michael
Resigned: 30 April 1999
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 30 April 1999
Appointed Date: 01 June 1998
73 years old
Director
TOWNSEND, Susan Jane
Resigned: 30 April 1999
Appointed Date: 24 November 1997
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 20 January 2011
Appointed Date: 01 May 1999

ANDOVER LIMITED Events

17 Feb 2017
Appointment of Mr Vincent Cheshire as a director on 31 December 2016
17 Feb 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 62 more events
03 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
03 Dec 1997
Ad 24/11/97--------- £ si 998@1=998 £ ic 2/1000
26 Nov 1997
Secretary resigned
26 Nov 1997
Director resigned
24 Nov 1997
Incorporation

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