ANDEN LANE LIMITED
WARRINGTON TELEMETRY SECURITY LIMITED

Hellopages » Cheshire » Warrington » WA3 5QX

Company number 07812947
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address ABACUS HOUSE WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, ENGLAND, WA3 5QX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 26 March 2016 GBP 100 . The most likely internet sites of ANDEN LANE LIMITED are www.andenlane.co.uk, and www.anden-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Anden Lane Limited is a Private Limited Company. The company registration number is 07812947. Anden Lane Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Anden Lane Limited is Abacus House Warrington Road Culcheth Warrington Cheshire England Wa3 5qx. The company`s financial liabilities are £22.57k. It is £-6.27k against last year. The cash in hand is £36.63k. It is £-2.83k against last year. And the total assets are £40.46k, which is £-3k against last year. RATCLIFFE, David is a Director of the company. The company operates in "Other engineering activities".


anden lane Key Finiance

LIABILITIES £22.57k
-22%
CASH £36.63k
-8%
TOTAL ASSETS £40.46k
-7%
All Financial Figures

Current Directors

Director
RATCLIFFE, David
Appointed Date: 17 October 2011
60 years old

Persons With Significant Control

Mr David Ratcliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ANDEN LANE LIMITED Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25

08 Nov 2016
Confirmation statement made on 17 October 2016 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 26 March 2016
  • GBP 100

03 Nov 2016
Registered office address changed from 9 Weaver Road Culcheth Warrington Cheshire WA3 5EY to Abacus House Warrington Road Culcheth Warrington Cheshire WA3 5QX on 3 November 2016
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 3 more events
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
21 Nov 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1

03 May 2013
Total exemption small company accounts made up to 31 October 2012
26 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)