ANDREWS SYKES PROPERTIES LIMITED
WOLVERHAMPTON SYKES PUMPS INTERNATIONAL LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3JE
Company number 03013558
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV1 3JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of ANDREWS SYKES PROPERTIES LIMITED are www.andrewssykesproperties.co.uk, and www.andrews-sykes-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Andrews Sykes Properties Limited is a Private Limited Company. The company registration number is 03013558. Andrews Sykes Properties Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Andrews Sykes Properties Limited is St David S Court Union Street Wolverhampton West Midlands England Wv1 3je. . CALDERBANK, Mark James is a Secretary of the company. HIMSWORTH, David is a Director of the company. PHILLIPS, Andrew William is a Director of the company. WOOD, Paul Thomas is a Director of the company. Secretary HARBRIDGE, Simon Richard has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director FORD, Kevin Edward James has been resigned. Director HALL, John Richard has been resigned. Director HARBRIDGE, Simon Richard has been resigned. Director HOOK, Eric Ward has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Director STEVENS, Robert John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDERBANK, Mark James
Appointed Date: 13 October 1999

Director
HIMSWORTH, David
Appointed Date: 07 January 2015
67 years old

Director
PHILLIPS, Andrew William
Appointed Date: 05 May 2015
62 years old

Director
WOOD, Paul Thomas
Appointed Date: 15 November 2011
63 years old

Resigned Directors

Secretary
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 24 March 1995

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 24 January 1995

Director
FORD, Kevin Edward James
Resigned: 28 December 2014
Appointed Date: 28 February 2002
67 years old

Director
HALL, John Richard
Resigned: 28 February 2002
Appointed Date: 21 July 1995
80 years old

Director
HARBRIDGE, Simon Richard
Resigned: 05 October 1999
Appointed Date: 24 March 1995
61 years old

Director
HOOK, Eric Ward
Resigned: 09 July 1999
Appointed Date: 24 March 1995
72 years old

Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 27 January 2011
69 years old

Director
STEVENS, Robert John
Resigned: 01 March 2006
Appointed Date: 17 January 2000
81 years old

Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 March 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Andrews Sykes Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANDREWS SYKES PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

03 Nov 2015
Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015
07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
09 Apr 1995
Registered office changed on 09/04/95 from: 55 colmore row birmingham B3 2AS
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
07 Apr 1995
Company name changed ingleby (796) LIMITED\certificate issued on 10/04/95
24 Jan 1995
Incorporation

ANDREWS SYKES PROPERTIES LIMITED Charges

27 December 2002
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1995
Fixed and floating charge
Delivered: 11 November 1995
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…