ANDERSON 5079 LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3RP
Company number 06045209
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 10 STADIUM COURT, STADIUM ROAD, WIRRAL, MERSEYSIDE, CH62 3RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of ANDERSON 5079 LIMITED are www.anderson5079.co.uk, and www.anderson-5079.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anderson 5079 Limited is a Private Limited Company. The company registration number is 06045209. Anderson 5079 Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Anderson 5079 Limited is 10 Stadium Court Stadium Road Wirral Merseyside Ch62 3rp. . SHALLCROSS, Lisa Beverley is a Secretary of the company. SHALLCROSS, Richard Alan is a Director of the company. Secretary ANDERSON SECRETARY LIMITED has been resigned. Director ANDERSON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHALLCROSS, Lisa Beverley
Appointed Date: 01 August 2007

Director
SHALLCROSS, Richard Alan
Appointed Date: 15 February 2007
54 years old

Resigned Directors

Secretary
ANDERSON SECRETARY LIMITED
Resigned: 01 August 2007
Appointed Date: 08 January 2007

Director
ANDERSON DIRECTOR LIMITED
Resigned: 26 March 2007
Appointed Date: 08 January 2007

Persons With Significant Control

Mr Richard Alan Shallcross
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ANDERSON 5079 LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

15 Jan 2016
Secretary's details changed for Lisa Beverley Shallcross on 15 January 2016
02 Sep 2015
Registered office address changed from The Old Manse 5 Westhead Road Croston Leyland PR26 9RQ to 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP on 2 September 2015
...
... and 21 more events
23 Sep 2007
Director's particulars changed
02 Apr 2007
Director resigned
02 Apr 2007
New director appointed
22 Jan 2007
Accounting reference date extended from 31/01/08 to 30/06/08
08 Jan 2007
Incorporation