ANDESK LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0TW

Company number 01706168
Status Active
Incorporation Date 14 March 1983
Company Type Private Limited Company
Address 3 DAVID ROAD, POYLE INDUSTRIAL ESTATE, COLNBROOK, SLOUGH BERKSHIRE, SL3 0TW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDESK LIMITED are www.andesk.co.uk, and www.andesk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Andesk Limited is a Private Limited Company. The company registration number is 01706168. Andesk Limited has been working since 14 March 1983. The present status of the company is Active. The registered address of Andesk Limited is 3 David Road Poyle Industrial Estate Colnbrook Slough Berkshire Sl3 0tw. . PIKE, Brian Harold is a Secretary of the company. CLARKE, Duncan Maxwell is a Director of the company. PIKE, Brian Harold is a Director of the company. WAGSTAFF, Mark Russell is a Director of the company. Secretary PIKE, Brian Harold has been resigned. Secretary WHITTICK, Irene Mary has been resigned. Secretary WHITTICK, Irene Mary has been resigned. Director WHITTICK, Irene Mary has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PIKE, Brian Harold
Appointed Date: 01 August 1996

Director

Director
PIKE, Brian Harold

91 years old

Director
WAGSTAFF, Mark Russell
Appointed Date: 01 May 2011
52 years old

Resigned Directors

Secretary
PIKE, Brian Harold
Resigned: 01 April 1993
Appointed Date: 01 April 1992

Secretary
WHITTICK, Irene Mary
Resigned: 31 July 1996
Appointed Date: 01 April 1993

Secretary
WHITTICK, Irene Mary
Resigned: 01 April 1992

Director
WHITTICK, Irene Mary
Resigned: 31 July 1996
89 years old

Persons With Significant Control

Mr Brian Harold Pike
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Maxwell Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Andesk Tld
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDESK LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 99

07 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
30 Mar 1988
Return made up to 31/12/87; full list of members

14 May 1987
Registered office changed on 14/05/87 from: 49 crowthorne rd sandhurst camberley surrey

14 May 1987
Secretary resigned;new secretary appointed;director's particulars changed;director resigned

14 May 1987
Return made up to 10/12/86; full list of members

26 Jul 1986
Accounts for a small company made up to 31 March 1985