ANDREW-ONLINE LTD.
HENFIELD ARRAN COUNTING-HOUSE LIMITED FLETCHER-TOOGOOD LIMITED

Hellopages » West Sussex » Horsham » BN5 9DQ
Company number 03418088
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address CAUDLE COUNTING HOUSE CAUDLE STREET, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Company name changed arran counting-house LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 . The most likely internet sites of ANDREW-ONLINE LTD. are www.andrewonline.co.uk, and www.andrew-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Andrew Online Ltd is a Private Limited Company. The company registration number is 03418088. Andrew Online Ltd has been working since 12 August 1997. The present status of the company is Active. The registered address of Andrew Online Ltd is Caudle Counting House Caudle Street High Street Henfield West Sussex Bn5 9dq. . FLETCHER, Andrew Peter Lewis is a Secretary of the company. FLETCHER, Andrew Peter Lewis is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director WARD, Kim Elizabeth has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FLETCHER, Andrew Peter Lewis
Appointed Date: 12 August 1997
Director
FLETCHER, Andrew Peter Lewis
Appointed Date: 12 August 1997
64 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997
Director
WARD, Kim Elizabeth
Resigned: 01 July 2010
Appointed Date: 12 August 1997
63 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 August 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Andrew Peter Lewis Fletcher
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ANDREW-ONLINE LTD. Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Sep 2015
Company name changed arran counting-house LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
...
... and 47 more events
28 Aug 1997
Registered office changed on 28/08/97 from: caudle street high street henfield west sussex BN5 9DQ
22 Aug 1997
Registered office changed on 22/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
12 Aug 1997
Incorporation

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