ANDREW WARING ASSOCIATES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8DJ

Company number 04596312
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address THE OLD BREWERY HOUSE, PORTERSBRIDGE STREET, ROMSEY, HAMPSHIRE, SO51 8DJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANDREW WARING ASSOCIATES LIMITED are www.andrewwaringassociates.co.uk, and www.andrew-waring-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and one months. The distance to to Redbridge Rail Station is 5 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Waring Associates Limited is a Private Limited Company. The company registration number is 04596312. Andrew Waring Associates Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Andrew Waring Associates Limited is The Old Brewery House Portersbridge Street Romsey Hampshire So51 8dj. The company`s financial liabilities are £370.2k. It is £128.74k against last year. The cash in hand is £314.12k. It is £201.71k against last year. And the total assets are £656.6k, which is £243.06k against last year. WARING, Andrew Derek is a Secretary of the company. CHALLIS, Nigel is a Director of the company. WARING, Andrew Derek is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


andrew waring associates Key Finiance

LIABILITIES £370.2k
+53%
CASH £314.12k
+179%
TOTAL ASSETS £656.6k
+58%
All Financial Figures

Current Directors

Secretary
WARING, Andrew Derek
Appointed Date: 20 November 2002
Director
CHALLIS, Nigel
Appointed Date: 20 November 2002
64 years old
Director
WARING, Andrew Derek
Appointed Date: 20 November 2002
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Nigel Challis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Derek Waring
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW WARING ASSOCIATES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 102
22 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
11 Dec 2002
Particulars of mortgage/charge
20 Nov 2002
Incorporation

ANDREW WARING ASSOCIATES LIMITED Charges

5 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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