Company number 07806299
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address 8 THE SPINNEY, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2FP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43342 - Glazing
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDERSON & SONS (NW) LIMITED are www.andersonsonsnw.co.uk, and www.anderson-sons-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Anderson Sons Nw Limited is a Private Limited Company.
The company registration number is 07806299. Anderson Sons Nw Limited has been working since 11 October 2011.
The present status of the company is Active. The registered address of Anderson Sons Nw Limited is 8 The Spinney Heysham Morecambe Lancashire La3 2fp. . ANDERSON, Anthony Forbes is a Director of the company. ANDERSON, Gregory Forbes is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Anthony Forbes Anderson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDERSON & SONS (NW) LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
10 Jul 2015
Registered office address changed from 1 Burlington Avenue Morecambe Lancashire LA4 5XL to 8 the Spinney Heysham Morecambe Lancashire LA3 2FP on 10 July 2015
...
... and 8 more events
01 Jun 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Jun 2012
Particulars of variation of rights attached to shares
01 Jun 2012
Change of share class name or designation
01 Jun 2012
Statement of capital following an allotment of shares on 4 April 2012
11 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted