Company number 03678703
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, ENGLAND, RG27 9GA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Secretary's details changed for Julie Ann King on 10 May 2016; Director's details changed for Paul Wells King on 1 June 2016. The most likely internet sites of ANDERSON KING LIMITED are www.andersonking.co.uk, and www.anderson-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bramley (Hants) Rail Station is 5.4 miles; to Basingstoke Rail Station is 5.5 miles; to Fleet Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson King Limited is a Private Limited Company.
The company registration number is 03678703. Anderson King Limited has been working since 04 December 1998.
The present status of the company is Active. The registered address of Anderson King Limited is Stanley House London Road Hook Hampshire England Rg27 9ga. . KING, Julie Ann is a Secretary of the company. KING, Paul Wells is a Director of the company. Secretary BRADLEY, Andrea has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADLEY, Philip John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
BRADLEY, Andrea
Resigned: 31 December 1999
Appointed Date: 11 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 04 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1998
Appointed Date: 04 December 1998
Persons With Significant Control
Mr Paul Wells King
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Juile Ann King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDERSON KING LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Nov 2016
Secretary's details changed for Julie Ann King on 10 May 2016
30 Nov 2016
Director's details changed for Paul Wells King on 1 June 2016
23 May 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Secretary's details changed for Julie Ann King on 5 May 2016
...
... and 57 more events
06 Jan 1999
New secretary appointed
06 Jan 1999
New director appointed
06 Jan 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
16 Dec 1998
Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ
04 Dec 1998
Incorporation