ANDOVER GAS & WATER LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 05149763
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 138 ; Statement of capital following an allotment of shares on 25 November 2015 GBP 138 . The most likely internet sites of ANDOVER GAS & WATER LIMITED are www.andovergaswater.co.uk, and www.andover-gas-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Andover Gas Water Limited is a Private Limited Company. The company registration number is 05149763. Andover Gas Water Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Andover Gas Water Limited is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. . WATTS, Patricia is a Secretary of the company. WATTS, John Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WATTS, Patricia
Appointed Date: 09 June 2004
Director
WATTS, John Charles
Appointed Date: 09 June 2004
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

ANDOVER GAS & WATER LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 138
02 Feb 2016
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 138
21 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 33 more events
09 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
09 Jun 2004
Incorporation

ANDOVER GAS & WATER LIMITED Charges

8 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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