ANDEM PROPERTIES (HOLDINGS) LIMITED
WARRINGTON EVER 1054 LIMITED

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Company number 03650770
Status Active
Incorporation Date 16 October 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-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANDEM PROPERTIES (HOLDINGS) LIMITED are www.andempropertiesholdings.co.uk, and www.andem-properties-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Andem Properties Holdings Limited is a Private Limited Company. The company registration number is 03650770. Andem Properties Holdings Limited has been working since 16 October 1998. The present status of the company is Active. The registered address of Andem Properties Holdings 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: 16 October 1998

Director
EVERDIRECTOR LIMITED
Resigned: 06 January 1999
Appointed Date: 16 October 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 PROPERTIES (HOLDINGS) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
18 Jan 1999
New secretary appointed;new director appointed
18 Jan 1999
New director appointed
16 Oct 1998
Incorporation