Company number 01917425
Status Active
Incorporation Date 29 May 1985
Company Type Private Limited Company
Address UNIT 3 NETWORK BUSINESS CENTRE, 329-339 PUTNEY BRIDGE ROAD, LONDON, ENGLAND, SW15 2PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 5 the Mission Hall Walkers Place London SW15 1PP to Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 28 October 2016. The most likely internet sites of ANDREW BANNOCK LIMITED are www.andrewbannock.co.uk, and www.andrew-bannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Bannock Limited is a Private Limited Company.
The company registration number is 01917425. Andrew Bannock Limited has been working since 29 May 1985.
The present status of the company is Active. The registered address of Andrew Bannock Limited is Unit 3 Network Business Centre 329 339 Putney Bridge Road London England Sw15 2pg. . BANNOCK, Andrew is a Secretary of the company. BANNOCK, Andrew is a Director of the company. BANNOCK, Christopher is a Director of the company. BANNOCK, Urszula Bozena is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Andrew Bannock
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Urszula Bozena Bannock
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDREW BANNOCK LIMITED Events
26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Registered office address changed from Unit 5 the Mission Hall Walkers Place London SW15 1PP to Unit 3 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG on 28 October 2016
17 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
05 Aug 1988
Secretary's particulars changed;director's particulars changed
19 Feb 1988
Full accounts made up to 31 March 1987
19 Feb 1988
Full accounts made up to 31 March 1986
19 Feb 1988
Return made up to 06/11/87; full list of members
22 Jun 1987
Return made up to 03/10/86; full list of members