ANDREWARTHA LIMITED
NR ORMSKIRK

Hellopages » Lancashire » West Lancashire » L40 5UF

Company number 00229916
Status Active
Incorporation Date 23 April 1928
Company Type Private Limited Company
Address EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Ms Judy Anne Massa as a director on 5 October 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ANDREWARTHA LIMITED are www.andrewartha.co.uk, and www.andrewartha.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. Andrewartha Limited is a Private Limited Company. The company registration number is 00229916. Andrewartha Limited has been working since 23 April 1928. The present status of the company is Active. The registered address of Andrewartha Limited is European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L40 5uf. . SMITH, Iain Michael is a Secretary of the company. BROWN, Julie Ann is a Director of the company. MASSA, Judy Anne is a Director of the company. SMITH, Iain Michael is a Director of the company. Secretary BAGSHAW, Robert James has been resigned. Secretary HOPKINSON, Neil Antony has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary OUSALICE, Jackie has been resigned. Secretary RYAN, Maureen has been resigned. Secretary SMITH, Robert John has been resigned. Secretary WHITE, Karen Lesley has been resigned. Director ALLSOPP, Gerald Frederick has been resigned. Director BAGSHAW, Robert James has been resigned. Director BAYLEY, Christopher Ronald has been resigned. Director BRYAN, John has been resigned. Director CRUISE, Vincent Henry has been resigned. Director DOVE, Michael Leslie has been resigned. Director FITZPATRICK, Harry has been resigned. Director FRANKLIN, James has been resigned. Director HANKIN, Graham Eastham has been resigned. Director HARRIS, Steven Patrick has been resigned. Director HARRISON, Robin Forster has been resigned. Director LENNON, Sheila Elizabeth has been resigned. Director MCKENNA, John has been resigned. Director MUMFORD, Martin James has been resigned. Director RIPTON, Raymond Douglas has been resigned. Director SMITH, Iain Michael has been resigned. Director SMITH, Robert John has been resigned. Director WATSON, David Patrick John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Iain Michael
Appointed Date: 01 July 2008
Director
BROWN, Julie Ann
Appointed Date: 01 February 2007
57 years old
Director
MASSA, Judy Anne
Appointed Date: 05 October 2016
58 years old
Director
SMITH, Iain Michael
Appointed Date: 01 July 2008
53 years old

Resigned Directors

Secretary
BAGSHAW, Robert James
Resigned: 18 January 1998
Appointed Date: 19 September 1994
Secretary
HOPKINSON, Neil Antony
Resigned: 31 August 1994
Appointed Date: 19 August 1992
Secretary
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 15 December 2006
Secretary
LENNON, Sheila Elizabeth
Resigned: 29 March 2004
Appointed Date: 02 February 1999
Secretary
OUSALICE, Jackie
Resigned: 15 December 2006
Appointed Date: 24 February 2006
Secretary
RYAN, Maureen
Resigned: 02 February 1999
Appointed Date: 18 January 1998
Secretary
SMITH, Robert John
Resigned: 19 August 1992
Secretary
WHITE, Karen Lesley
Resigned: 24 February 2006
Appointed Date: 29 March 2004
Director
ALLSOPP, Gerald Frederick
Resigned: 01 August 1993
Appointed Date: 11 December 1991
83 years old
Director
BAGSHAW, Robert James
Resigned: 30 May 1998
Appointed Date: 19 September 1994
72 years old
Director
BAYLEY, Christopher Ronald
Resigned: 27 March 2003
Appointed Date: 02 February 1999
73 years old
Director
BRYAN, John
Resigned: 29 June 1994
88 years old
Director
CRUISE, Vincent Henry
Resigned: 17 January 1997
Appointed Date: 03 March 1994
83 years old
Director
DOVE, Michael Leslie
Resigned: 01 August 1993
89 years old
Director
FITZPATRICK, Harry
Resigned: 01 August 1993
80 years old
Director
FRANKLIN, James
Resigned: 30 January 1998
Appointed Date: 21 August 1991
81 years old
Director
HANKIN, Graham Eastham
Resigned: 31 January 1999
Appointed Date: 03 March 1994
78 years old
Director
HARRIS, Steven Patrick
Resigned: 19 August 1992
82 years old
Director
HARRISON, Robin Forster
Resigned: 01 February 2007
Appointed Date: 12 August 2004
76 years old
Director
LENNON, Sheila Elizabeth
Resigned: 30 June 2008
Appointed Date: 02 February 1999
68 years old
Director
MCKENNA, John
Resigned: 31 July 2004
Appointed Date: 02 February 1999
78 years old
Director
MUMFORD, Martin James
Resigned: 02 February 1999
Appointed Date: 03 August 1998
83 years old
Director
RIPTON, Raymond Douglas
Resigned: 30 April 1995
Appointed Date: 03 March 1994
82 years old
Director
SMITH, Iain Michael
Resigned: 12 August 2004
Appointed Date: 26 October 2001
53 years old
Director
SMITH, Robert John
Resigned: 17 January 1997
66 years old
Director
WATSON, David Patrick John
Resigned: 01 August 1993
81 years old

Persons With Significant Control

Nsg Uk Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREWARTHA LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
06 Oct 2016
Appointment of Ms Judy Anne Massa as a director on 5 October 2016
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 450,000
21 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 124 more events
09 Nov 1987
Full accounts made up to 31 March 1987
09 Nov 1987
Return made up to 29/10/87; full list of members
10 Dec 1986
New director appointed
02 Dec 1986
Return made up to 19/08/86; full list of members
18 Sep 1986
Full accounts made up to 31 March 1986

ANDREWARTHA LIMITED Charges

4 April 1984
Letter of charge
Delivered: 13 April 1984
Status: Outstanding
Persons entitled: Citibank Trust Limited
Description: All sums of money standing to the credit of the chargor in…

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