ANDANTE HOLDINGS LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5AU

Company number 03221617
Status Active
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address 20 KENWOOD DRIVE, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDANTE HOLDINGS LIMITED are www.andanteholdings.co.uk, and www.andante-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Fulwell Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andante Holdings Limited is a Private Limited Company. The company registration number is 03221617. Andante Holdings Limited has been working since 08 July 1996. The present status of the company is Active. The registered address of Andante Holdings Limited is 20 Kenwood Drive Burwood Park Walton On Thames Surrey Kt12 5au. . LANCASHIRE, John Christopher is a Secretary of the company. LANCASHIRE, Kristina Pernille is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LANCASHIRE, Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LANCASHIRE, John Christopher
Appointed Date: 08 July 1996

Director
LANCASHIRE, Kristina Pernille
Appointed Date: 08 July 1996
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 July 1996
Appointed Date: 08 July 1996

Director
LANCASHIRE, Robert
Resigned: 18 July 2013
Appointed Date: 26 December 1996
99 years old

Persons With Significant Control

Mr John Christopher Lancashire
Notified on: 8 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kristina Pernille Lancashire
Notified on: 8 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDANTE HOLDINGS LIMITED Events

10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 5,003

06 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 38 more events
27 Jan 1997
New director appointed
16 Jan 1997
Accounting reference date extended from 31/07/97 to 31/12/97
08 Jan 1997
Ad 31/12/96--------- £ si 4998@1=4998 £ ic 2/5000
15 Jul 1996
Secretary resigned
08 Jul 1996
Incorporation