A. ANDREWS TRUSTEE LIMITED
INHOCO 889 LIMITED

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Company number 03697011
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 324/330 MEANWOOD ROAD, LEEDS, LS7 2JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A. ANDREWS TRUSTEE LIMITED are www.aandrewstrustee.co.uk, and www.a-andrews-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. A Andrews Trustee Limited is a Private Limited Company. The company registration number is 03697011. A Andrews Trustee Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of A Andrews Trustee Limited is 324 330 Meanwood Road Leeds Ls7 2je. . HORTON, Rodney Christopher is a Secretary of the company. CLOUGH, David Matthew is a Director of the company. HORTON, Rodney Christopher is a Director of the company. WILSON, Michael is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary WHALLEY, John David has been resigned. Director POGSON, Colin Richard has been resigned. Director TAYLOR, Ian has been resigned. Director WHALLEY, John David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HORTON, Rodney Christopher
Appointed Date: 31 December 2007
Director
CLOUGH, David Matthew
Appointed Date: 31 December 2007
53 years old
Director
HORTON, Rodney Christopher
Appointed Date: 31 July 2012
72 years old
Director
WILSON, Michael
Appointed Date: 31 July 2012
67 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 19 March 1999
Appointed Date: 18 January 1999
Secretary
WHALLEY, John David
Resigned: 31 December 2007
Appointed Date: 19 March 1999
Director
POGSON, Colin Richard
Resigned: 22 December 2000
Appointed Date: 19 March 1999
77 years old
Director
TAYLOR, Ian
Resigned: 31 July 2012
Appointed Date: 19 March 1999
66 years old
Director
WHALLEY, John David
Resigned: 31 December 2007
Appointed Date: 19 March 1999
82 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 19 March 1999
Appointed Date: 18 January 1999

Persons With Significant Control

A Andrews And Sons ( Marbles And Tiles) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. ANDREWS TRUSTEE LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Mar 1999
Company name changed inhoco 889 LIMITED\certificate issued on 19/03/99
18 Jan 1999
Incorporation

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