ANDREW JAMES FORWARDING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06131538
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Richard David Grosse on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANDREW JAMES FORWARDING LIMITED are www.andrewjamesforwarding.co.uk, and www.andrew-james-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew James Forwarding Limited is a Private Limited Company. The company registration number is 06131538. Andrew James Forwarding Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Andrew James Forwarding Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . GROSSE, Richard David is a Secretary of the company. GROSSE, Richard David is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary FLOWERS, Robert has been resigned. Director BREWER, Kevin Michael has been resigned. Director FLOWERS, Robert has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
GROSSE, Richard David
Appointed Date: 16 March 2009
Director
GROSSE, Richard David
Appointed Date: 28 February 2007
50 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 28 February 2007
Appointed Date: 28 February 2007
Secretary
FLOWERS, Robert
Resigned: 16 March 2009
Appointed Date: 28 February 2007
Director
BREWER, Kevin Michael
Resigned: 28 February 2007
Appointed Date: 28 February 2007
73 years old
Director
FLOWERS, Robert
Resigned: 16 March 2009
Appointed Date: 28 February 2007
65 years old

Persons With Significant Control

Mr Richard Grosse
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wells
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW JAMES FORWARDING LIMITED Events

24 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Feb 2017
Secretary's details changed for Richard David Grosse on 1 February 2017
29 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 26 more events
11 Mar 2007
Director resigned
11 Mar 2007
Secretary resigned
11 Mar 2007
Registered office changed on 11/03/07 from: somerset house 40-49 price street birmingham B4 6LZ
11 Mar 2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
28 Feb 2007
Incorporation

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