Company number 06392805
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 38 EARLS ROAD, TUNBRIDGE WELLS, KENT, TN4 8EE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDWHEN LIMITED are www.andwhen.co.uk, and www.andwhen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Andwhen Limited is a Private Limited Company.
The company registration number is 06392805. Andwhen Limited has been working since 08 October 2007.
The present status of the company is Active. The registered address of Andwhen Limited is 38 Earls Road Tunbridge Wells Kent Tn4 8ee. . CRANE, Wendy Ann is a Secretary of the company. CRANE, Andrew Spencer is a Director of the company. Secretary MTM SECRETARY LIMITED has been resigned. Director MTM DIRECTOR LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
MTM SECRETARY LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Director
MTM DIRECTOR LIMITED
Resigned: 08 October 2007
Appointed Date: 08 October 2007
Persons With Significant Control
Mr Andrew Spencer Crane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDWHEN LIMITED Events
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
06 Nov 2007
Accounting reference date extended from 31/10/08 to 31/03/09
06 Nov 2007
Registered office changed on 06/11/07 from: aston house, 4 dudley road tunbridge wells kent TN1 1LF
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
08 Oct 2007
Incorporation