ANDEM (NAVENBY) LIMITED
WARRINGTON EVER 1070 LIMITED

Hellopages » Cheshire » Warrington » WA4 5LD

Company number 03674395
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address RED HILL FIRS LANE, APPLETON, WARRINGTON, WA4 5LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDEM (NAVENBY) LIMITED are www.andemnavenby.co.uk, and www.andem-navenby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Andem Navenby Limited is a Private Limited Company. The company registration number is 03674395. Andem Navenby Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Andem Navenby Limited is Red Hill Firs Lane Appleton Warrington Wa4 5ld. . JONES, David Anthony, Dr is a Secretary of the company. JONES, David Anthony, Dr is a Director of the company. JONES, Patricia Elizabeth is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, David Anthony, Dr
Appointed Date: 06 January 1999
Director
JONES, David Anthony, Dr
Appointed Date: 06 January 1999
81 years old
Director
JONES, Patricia Elizabeth
Appointed Date: 06 January 1999
78 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 06 January 1999
Appointed Date: 26 November 1998
Director
EVERDIRECTOR LIMITED
Resigned: 06 January 1999
Appointed Date: 26 November 1998

Persons With Significant Control

Dr David Anthony Jones
Notified on: 29 September 2016
81 years old
Nature of control: Has significant influence or control

ANDEM (NAVENBY) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
18 Jan 1999
Registered office changed on 18/01/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
18 Jan 1999
New secretary appointed;new director appointed
26 Nov 1998
Incorporation

ANDEM (NAVENBY) LIMITED Charges

15 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 18 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of shadsworth road shadsworth…
1 February 1999
Legal charge
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Holmleigh retirement home grantham road navenby lincoln LN5…

Similar Companies

ANDELO LIMITED ANDELSCOTT CONSULTING LIMITED ANDEM INVESTMENTS LIMITED ANDEM PROPERTIES (HOLDINGS) LIMITED ANDEMAN ADVISORY SERVICES LIMITED ANDEMAR LIMITED ANDEMING LIMITED