ANDREWS & BOYD CONSULTANTS LIMITED
LONDON

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Company number 03893930
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 24 OLD BURLINGTON STREET, MAYFAIR, LONDON, W1S 3AW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 . The most likely internet sites of ANDREWS & BOYD CONSULTANTS LIMITED are www.andrewsboydconsultants.co.uk, and www.andrews-boyd-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Andrews Boyd Consultants Limited is a Private Limited Company. The company registration number is 03893930. Andrews Boyd Consultants Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Andrews Boyd Consultants Limited is 24 Old Burlington Street Mayfair London W1s 3aw. . MCGIRL, John Francis is a Secretary of the company. MCGIRL, John Francis is a Director of the company. WYNNE, Gerard Thomas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MCGIRL, John Francis
Appointed Date: 14 December 1999
Director
MCGIRL, John Francis
Appointed Date: 14 December 1999
60 years old
Director
WYNNE, Gerard Thomas
Appointed Date: 14 December 1999
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr John Francis Mcgirl
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerard Thomas Wynne
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ANDREWS & BOYD CONSULTANTS LIMITED Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
...
... and 43 more events
14 Mar 2000
Registered office changed on 14/03/00 from: 47/49 green lane northwood middlesex HA6 3AE
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
17 Dec 1999
Director resigned
14 Dec 1999
Incorporation

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