SWISSMAID UK (ANDOVER) LTD
ANDOVER

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Company number 06190184
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address SUITE 1, THE WOLVERSDENE CLUB, DENE ROAD, ANDOVER, HAMPSHIRE, ENGLAND, SP10 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 52 Basepoint East Portway Caxton Close Andover Hampshire SP10 3FG to Suite 1, the Wolversdene Club Dene Road Andover Hampshire SP10 2AA on 9 November 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of SWISSMAID UK (ANDOVER) LTD are www.swissmaidukandover.co.uk, and www.swissmaid-uk-andover.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 Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swissmaid Uk Andover Ltd is a Private Limited Company. The company registration number is 06190184. Swissmaid Uk Andover Ltd has been working since 28 March 2007. The present status of the company is Active. The registered address of Swissmaid Uk Andover Ltd is Suite 1 The Wolversdene Club Dene Road Andover Hampshire England Sp10 2aa. . TYLER, Andrew John is a Director of the company. TYLER, Christalla is a Director of the company. Secretary BURRELL, Ellenor Aloisia has been resigned. Secretary SHEPHERD, Wesley has been resigned. Director BURRELL, Ellenor Aloisia has been resigned. Director JARVIS, Jennifer Mary has been resigned. Director SHEPHERD, Wesley Robert has been resigned. Director SHEPHERD, Wesley Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TYLER, Andrew John
Appointed Date: 16 May 2014
53 years old

Director
TYLER, Christalla
Appointed Date: 30 August 2012
55 years old

Resigned Directors

Secretary
BURRELL, Ellenor Aloisia
Resigned: 24 August 2012
Appointed Date: 28 March 2007

Secretary
SHEPHERD, Wesley
Resigned: 16 May 2014
Appointed Date: 24 August 2012

Director
BURRELL, Ellenor Aloisia
Resigned: 24 August 2012
Appointed Date: 28 March 2007
83 years old

Director
JARVIS, Jennifer Mary
Resigned: 01 November 2010
Appointed Date: 28 March 2007
78 years old

Director
SHEPHERD, Wesley Robert
Resigned: 16 May 2014
Appointed Date: 30 August 2012
48 years old

Director
SHEPHERD, Wesley Robert
Resigned: 31 August 2012
Appointed Date: 24 August 2012
48 years old

Persons With Significant Control

Mr Andrew John Tyler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SWISSMAID UK (ANDOVER) LTD Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Nov 2016
Registered office address changed from 52 Basepoint East Portway Caxton Close Andover Hampshire SP10 3FG to Suite 1, the Wolversdene Club Dene Road Andover Hampshire SP10 2AA on 9 November 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100

12 Apr 2016
Register inspection address has been changed from 52 Basepoint East Portway Caxton Close Andover Hants SP10 3FG to Suite 1 Wolversdene Club Dene Road Andover Hampshire SP10 2AA
12 Feb 2016
Micro company accounts made up to 31 December 2015
...
... and 31 more events
12 Sep 2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
22 Apr 2008
Return made up to 28/03/08; full list of members
11 May 2007
Registered office changed on 11/05/07 from: 52 basepoint, east portway caxton close andover hants SP10 3FG
10 May 2007
Director's particulars changed
28 Mar 2007
Incorporation