ANDRELL GROUP LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3EB

Company number 06520405
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address PREMIER HOUSE HIGH STREET, CRIGGLESTONE, WAKEFIELD, WEST YORKSHIRE, WF4 3EB
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Unaudited abridged accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of ANDRELL GROUP LIMITED are www.andrellgroup.co.uk, and www.andrell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Andrell Group Limited is a Private Limited Company. The company registration number is 06520405. Andrell Group Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Andrell Group Limited is Premier House High Street Crigglestone Wakefield West Yorkshire Wf4 3eb. . WILSON, Tracey Jane is a Secretary of the company. WILSON, Curtis Carl Andrell is a Director of the company. WILSON, Tracey Jane is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WILSON, Tracey Jane
Appointed Date: 03 March 2008
Director
WILSON, Curtis Carl Andrell
Appointed Date: 03 March 2008
52 years old
Director
WILSON, Tracey Jane
Appointed Date: 03 March 2008
53 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Mr Curtis Carl Andrell Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDRELL GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 3 March 2017 with updates
18 Nov 2016
Unaudited abridged accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 18 more events
21 Apr 2008
Director and secretary appointed tracey jane wilson
21 Apr 2008
Registered office changed on 21/04/2008 from 12 york place leeds west yorkshire LS1 2DS england
21 Apr 2008
Appointment terminated director york place company nominees LIMITED
21 Apr 2008
Appointment terminated secretary york place company secretaries LIMITED
03 Mar 2008
Incorporation

ANDRELL GROUP LIMITED Charges

19 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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