ANDREWS & C0 LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 03835332
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Chris Andreou as a director on 1 April 2016. The most likely internet sites of ANDREWS & C0 LIMITED are www.andrewsc0.co.uk, and www.andrews-c0.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Andrews C0 Limited is a Private Limited Company. The company registration number is 03835332. Andrews C0 Limited has been working since 02 September 1999. The present status of the company is Active. The registered address of Andrews C0 Limited is Unit 3 Gateway Mews Ringway London N11 2ut. . ANDREOU, Christos is a Director of the company. Secretary ANDREOU, Anthoulla has been resigned. Secretary ANDREOU, Anthoulla has been resigned. Secretary ANDREOU, Costa has been resigned. Secretary NICOLAOU, Chris has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ANDREOU, Anthoulla has been resigned. Director ANDREOU, Costa has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ANDREOU, Christos
Appointed Date: 01 April 2016
63 years old

Resigned Directors

Secretary
ANDREOU, Anthoulla
Resigned: 23 June 2003
Appointed Date: 01 June 2002
Secretary
ANDREOU, Anthoulla
Resigned: 12 May 2000
Appointed Date: 02 September 1999
Secretary
ANDREOU, Costa
Resigned: 01 June 2002
Appointed Date: 10 March 2000
Secretary
NICOLAOU, Chris
Resigned: 31 August 2013
Appointed Date: 23 June 2003
Nominee Secretary
WAYNE, Harold
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
ANDREOU, Anthoulla
Resigned: 11 August 2001
Appointed Date: 02 September 1999
58 years old
Director
ANDREOU, Costa
Resigned: 20 November 2015
Appointed Date: 11 August 2001
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 September 1999
Appointed Date: 02 September 1999
45 years old

Persons With Significant Control

The Estate Of Costas Andreou
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREWS & C0 LIMITED Events

07 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Appointment of Mr Chris Andreou as a director on 1 April 2016
02 Apr 2016
Termination of appointment of Costa Andreou as a director on 20 November 2015
07 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
...
... and 43 more events
17 Sep 1999
New secretary appointed
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
17 Sep 1999
Registered office changed on 17/09/99 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN
02 Sep 1999
Incorporation

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