H.W. ANDERSEN PRODUCTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 01113943
Status Active
Incorporation Date 16 May 1973
Company Type Private Limited Company
Address 820 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 19,000 . The most likely internet sites of H.W. ANDERSEN PRODUCTS LIMITED are www.hwandersenproducts.co.uk, and www.h-w-andersen-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. H W Andersen Products Limited is a Private Limited Company. The company registration number is 01113943. H W Andersen Products Limited has been working since 16 May 1973. The present status of the company is Active. The registered address of H W Andersen Products Limited is 820 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . ANDERSEN, Harold Willids, Doctor is a Director of the company. ANDERSEN, Shirley Ruth, Doctor is a Director of the company. Secretary LINTOTT, Jonathan Paul Rowarth has been resigned. Secretary MOONEY, John Ashley Case has been resigned. Director GABUTEAU, Francoise Marie has been resigned. Director HARRISON, Charles Harvey has been resigned. Director LINTOTT, Jonathan Paul Rowarth has been resigned. Director LINTOTT, Lauren Ruth has been resigned. Director MOONEY, John Ashley Case has been resigned. The company operates in "Other human health activities".


Current Directors

Director

Director

Resigned Directors

Secretary
LINTOTT, Jonathan Paul Rowarth
Resigned: 25 August 2006
Appointed Date: 27 November 1991

Secretary
MOONEY, John Ashley Case
Resigned: 18 January 2016
Appointed Date: 01 September 2006

Director
GABUTEAU, Francoise Marie
Resigned: 13 June 1997
80 years old

Director
HARRISON, Charles Harvey
Resigned: 06 March 1998
94 years old

Director
LINTOTT, Jonathan Paul Rowarth
Resigned: 25 August 2006
Appointed Date: 01 September 1998
60 years old

Director
LINTOTT, Lauren Ruth
Resigned: 01 September 1998
Appointed Date: 27 November 1991
63 years old

Director
MOONEY, John Ashley Case
Resigned: 18 January 2016
Appointed Date: 02 August 2010
64 years old

Persons With Significant Control

Dr Harold Willids Andersen
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

H.W. ANDERSEN PRODUCTS LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 19,000

26 Jan 2016
Termination of appointment of John Ashley Case Mooney as a director on 18 January 2016
26 Jan 2016
Termination of appointment of John Ashley Case Mooney as a secretary on 18 January 2016
...
... and 85 more events
26 Mar 1987
Full accounts made up to 31 August 1986

07 May 1986
Full accounts made up to 31 August 1985

07 May 1986
Return made up to 24/03/86; full list of members

16 May 1973
Certificate of incorporation
16 May 1973
Incorporation

H.W. ANDERSEN PRODUCTS LIMITED Charges

13 August 2015
Charge code 0111 3943 0004
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Britton Engineering Services Limited
Description: 808 oakwood business park north fowler road clacton-on-sea…
12 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 5 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 16 June 2015
Persons entitled: Barclays Bank PLC
Description: Unit 5 davy road gorse lane industrial estate…
23 June 1988
Legal charge
Delivered: 2 July 1988
Status: Satisfied on 14 May 1994
Persons entitled: Barclays Bank PLC
Description: Unit 5 davy road, gorse lane industrial estate clacton on…