ANDREW MAWSON LIMITED
HARROWGATE

Hellopages » North Yorkshire » Harrogate » HG3 3LQ

Company number 04883094
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address THE BUNGALOW RABBIT HILL FARM, WARSILL RIPLEY, HARROWGATE, HG3 3LQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of ANDREW MAWSON LIMITED are www.andrewmawson.co.uk, and www.andrew-mawson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Andrew Mawson Limited is a Private Limited Company. The company registration number is 04883094. Andrew Mawson Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Andrew Mawson Limited is The Bungalow Rabbit Hill Farm Warsill Ripley Harrowgate Hg3 3lq. . MAWSON, Patrick Andrew is a Director of the company. MAWSON, Paul Joseph is a Director of the company. Secretary MAWSON, Margaret Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MAWSON, Margaret Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
MAWSON, Patrick Andrew
Appointed Date: 01 September 2003
72 years old
Director
MAWSON, Paul Joseph
Appointed Date: 01 January 2010
47 years old

Resigned Directors

Secretary
MAWSON, Margaret Elizabeth
Resigned: 21 September 2009
Appointed Date: 01 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2003
Appointed Date: 01 September 2003
Director
MAWSON, Margaret Elizabeth
Resigned: 21 September 2009
Appointed Date: 01 September 2003
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Patrick Andrew Mawson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW MAWSON LIMITED Events

26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 26 more events
23 Sep 2003
Registered office changed on 23/09/03 from: burtwistle clements 24 high street pateley bridge harrowgate north yorkshire HG3 5JU
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Sep 2003
Incorporation

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