CHARLES ANDREWS LTD
MANCHESTER C.A. CONSULTING LTD ROADVALLEY LIMITED

Hellopages » Greater Manchester » Trafford » M17 1DZ

Company number 04815137
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 13 THE SCHOOLHOUSE SECOND AVENUE, TRAFFORD PARK, MANCHESTER, M17 1DZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CHARLES ANDREWS LTD are www.charlesandrews.co.uk, and www.charles-andrews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Charles Andrews Ltd is a Private Limited Company. The company registration number is 04815137. Charles Andrews Ltd has been working since 30 June 2003. The present status of the company is Active. The registered address of Charles Andrews Ltd is 13 The Schoolhouse Second Avenue Trafford Park Manchester M17 1dz. . CRYNE, Jennifer Anne is a Secretary of the company. CRYNE, Anthony is a Director of the company. CRYNE, Jennifer Anne is a Director of the company. WALKER, Neil Martin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CRYNE, Jennifer Anne
Appointed Date: 31 July 2003
Director
CRYNE, Anthony
Appointed Date: 31 July 2003
72 years old
Director
CRYNE, Jennifer Anne
Appointed Date: 01 July 2013
74 years old
Director
WALKER, Neil Martin
Appointed Date: 01 April 2014
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 2003
Appointed Date: 30 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Anthony Cryne Bsc C Eng Mc Ibse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLES ANDREWS LTD Events

27 Apr 2017
Change of share class name or designation
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 36 more events
19 Aug 2003
New director appointed
19 Aug 2003
Registered office changed on 19/08/03 from: marquess court 69 southampton row london WC1B 4ET
19 Aug 2003
Director resigned
19 Aug 2003
Secretary resigned
30 Jun 2003
Incorporation

CHARLES ANDREWS LTD Charges

12 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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