ANDERSWICK LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 02778229
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 8,001 . The most likely internet sites of ANDERSWICK LIMITED are www.anderswick.co.uk, and www.anderswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderswick Limited is a Private Limited Company. The company registration number is 02778229. Anderswick Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Anderswick Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5bd. The company`s financial liabilities are £1.05k. It is £0.73k against last year. The cash in hand is £0.09k. It is £0.06k against last year. And the total assets are £0.09k, which is £-0.07k against last year. WOODS, Elizabeth Anne is a Secretary of the company. WOODS, Rae Charles Robert is a Director of the company. Secretary SELDON, George Kennison Mark has been resigned. Secretary AFS KINGSCROFT LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director HOLDEN, Michael William has been resigned. Director MATHER, Charlotte Fiona Janet has been resigned. Nominee Director TURNER, Nicholas Spencer has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


anderswick Key Finiance

LIABILITIES £1.05k
+225%
CASH £0.09k
+171%
TOTAL ASSETS £0.09k
-45%
All Financial Figures

Current Directors

Secretary
WOODS, Elizabeth Anne
Appointed Date: 27 November 2001
Director
WOODS, Rae Charles Robert
Appointed Date: 26 May 2000
78 years old

Resigned Directors

Secretary
SELDON, George Kennison Mark
Resigned: 27 November 2001
Appointed Date: 01 April 2001
Secretary
AFS KINGSCROFT LIMITED
Resigned: 01 April 2001
Appointed Date: 18 September 1995
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 08 January 1993
Director
HOLDEN, Michael William
Resigned: 26 May 2000
Appointed Date: 06 December 1993
87 years old
Director
MATHER, Charlotte Fiona Janet
Resigned: 26 May 2000
Appointed Date: 08 January 1993
81 years old
Nominee Director
TURNER, Nicholas Spencer
Resigned: 08 January 1993
Appointed Date: 08 January 1993
64 years old

Persons With Significant Control

Mr Rae Charles Robert Woods
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ANDERSWICK LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8,001
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015
...
... and 79 more events
13 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1993
£ nc 1000/40001 08/01/93
13 Feb 1993
Director resigned;new director appointed
08 Jan 1993
Incorporation

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