Company number 07453536
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address SANDY FARM BUSINESS CENTRE, SANDS ROAD, THE SANDS, FARNHAM, SURREY, ENGLAND, GU10 1PX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 27 February 2017; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from Picktree House the Barn, Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 15 December 2016. The most likely internet sites of ANDREW WILSON PARTNERSHIP LIMITED are www.andrewwilsonpartnership.co.uk, and www.andrew-wilson-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ash Vale Rail Station is 4.2 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Blackwater Rail Station is 8.2 miles; to Camberley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Wilson Partnership Limited is a Private Limited Company.
The company registration number is 07453536. Andrew Wilson Partnership Limited has been working since 29 November 2010.
The present status of the company is Active. The registered address of Andrew Wilson Partnership Limited is Sandy Farm Business Centre Sands Road The Sands Farnham Surrey England Gu10 1px. . WILSON, Andrew Longmuir is a Director of the company. WILSON, Sharen Michelle is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 29 November 2010
Appointed Date: 29 November 2010
94 years old
Persons With Significant Control
Mr Andrew Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharen Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ANDREW WILSON PARTNERSHIP LIMITED Events
27 Feb 2017
Registered office address changed from Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England to Sandy Farm Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 27 February 2017
15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Dec 2016
Registered office address changed from Picktree House the Barn, Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 15 December 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 12 more events
09 Feb 2011
Statement of capital following an allotment of shares on 29 November 2010
09 Feb 2011
Appointment of Sharen Michelle Wilson as a director
09 Feb 2011
Appointment of Andrew Longmuir Wilson as a director
01 Dec 2010
Termination of appointment of Barbara Kahan as a director
29 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)