ANDERSEN PIQUET LIMITED
WINDLESHAM STEVE HARRIS ASSOCIATES LIMITED

Hellopages » Surrey » Surrey Heath » GU20 6NB

Company number 03016120
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address OLD TILES, WESTWOOD ROAD, WINDLESHAM, SURREY, ENGLAND, GU20 6NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Pine Grove Heather Drive Sunningdale Berkshire SL5 0HT to Old Tiles Westwood Road Windlesham Surrey GU20 6NB on 7 July 2016. The most likely internet sites of ANDERSEN PIQUET LIMITED are www.andersenpiquet.co.uk, and www.andersen-piquet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Blackwater Rail Station is 6.4 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.5 miles; to Burnham (Berks) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andersen Piquet Limited is a Private Limited Company. The company registration number is 03016120. Andersen Piquet Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Andersen Piquet Limited is Old Tiles Westwood Road Windlesham Surrey England Gu20 6nb. . HARRIS, Ralph Stephen is a Director of the company. HARRIS, Susan Margaret is a Director of the company. Secretary HARDY, Mark Glyn has been resigned. Secretary HARRIS, Ralph Stephen has been resigned. Secretary MERRITT, Carol has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Ralph Stephen has been resigned. Director HARRIS, Susan Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARRIS, Ralph Stephen
Appointed Date: 11 November 2011
83 years old
Director
HARRIS, Susan Margaret
Appointed Date: 21 November 2013
65 years old

Resigned Directors

Secretary
HARDY, Mark Glyn
Resigned: 10 March 2000
Appointed Date: 07 February 1995
Secretary
HARRIS, Ralph Stephen
Resigned: 11 November 2011
Appointed Date: 16 October 2000
Secretary
MERRITT, Carol
Resigned: 16 October 2000
Appointed Date: 10 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 30 January 1995
Director
HARRIS, Ralph Stephen
Resigned: 16 October 2000
Appointed Date: 07 February 1995
83 years old
Director
HARRIS, Susan Margaret
Resigned: 11 November 2011
Appointed Date: 16 October 2000
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Ralph Stephen Harris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSEN PIQUET LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Registered office address changed from Pine Grove Heather Drive Sunningdale Berkshire SL5 0HT to Old Tiles Westwood Road Windlesham Surrey GU20 6NB on 7 July 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,732,002
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
17 Feb 1995
Memorandum and Articles of Association
16 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1995
Registered office changed on 16/02/95 from: classic house 174-180 old street london EC1V 9BP
16 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1995
Incorporation

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