ANDREW DAVID LTD
NORWICH

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Company number 04535548
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with no updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ANDREW DAVID LTD are www.andrewdavid.co.uk, and www.andrew-david.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Andrew David Ltd is a Private Limited Company. The company registration number is 04535548. Andrew David Ltd has been working since 16 September 2002. The present status of the company is Active. The registered address of Andrew David Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . SPAUL, Mandy Paulette is a Secretary of the company. SPAUL, Andrew David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SPAUL, Mandy Paulette
Appointed Date: 16 September 2002
Director
SPAUL, Andrew David
Appointed Date: 16 September 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2002
Appointed Date: 16 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Andrew David Spaul
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ANDREW DAVID LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with no updates
17 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest 22/07/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
16 Sep 2002
Incorporation

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