ANDREWS HYDROGRAPHICS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ANDREWS HYDROGRAPHICS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
ANDREWS HYDROGRAPHICS LIMITED was incorporated 46 years ago on 20/01/1978 and has the registered number: 01349279. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANDREWS HYDROGRAPHICS LIMITED was incorporated 46 years ago on 20/01/1978 and has the registered number: 01349279. The accounts status is SMALL and accounts are next due on 30/09/2024.
ANDREWS HYDROGRAPHICS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR NORTH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2016-06-27 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-09-14 | CURRENT | ||
MR ANDREW NICHOLAS DARE | Dec 1976 | British | Director | 2016-09-21 | CURRENT |
STUART ROBERT REID | Aug 1960 | British | Director | 2007-09-01 | CURRENT |
STUART ROBERT REID | Aug 1960 | British | Director | 2003-05-26 UNTIL 2007-07-02 | RESIGNED |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2013-10-01 UNTIL 2016-05-17 | RESIGNED | ||
MR GRAEME CHARLES MORRICE | Secretary | 2013-06-20 UNTIL 2013-10-01 | RESIGNED | ||
SHANKS ALAN GORDON | Secretary | 2009-03-25 UNTIL 2013-06-20 | RESIGNED | ||
MR ROBERT ARTHUR BROADHURST | Mar 1963 | British | Secretary | 1995-08-10 UNTIL 1998-11-17 | RESIGNED |
PETER HAWKSLEY | Jul 1942 | British | Secretary | 1998-11-17 UNTIL 2001-03-09 | RESIGNED |
PETER HAWKSLEY | Jul 1942 | British | Secretary | RESIGNED | |
GRAEME CHARLES MORRICE | Secretary | 2007-07-02 UNTIL 2009-03-25 | RESIGNED | ||
MR JOHN BURWELL REED | Dec 1955 | American | Director | 2014-04-15 UNTIL 2016-06-27 | RESIGNED |
ROY JARMAN | Feb 1959 | British | Director | 1996-07-01 UNTIL 2006-07-31 | RESIGNED |
MR DAVID WISHART KERR | May 1955 | British | Director | 2012-07-06 UNTIL 2016-09-13 | RESIGNED |
MR NICOLAS ROBERT MAXIME MOUTÉ | Jul 1973 | French | Director | 2013-06-25 UNTIL 2014-03-28 | RESIGNED |
BRUCE ALEXANDER WEBSTER | Jan 1960 | British | Director | 2007-07-02 UNTIL 2012-10-01 | RESIGNED |
MR ALAN GORDON SHANKS | Dec 1967 | British | Director | 2012-07-06 UNTIL 2013-06-20 | RESIGNED |
PETER HAWKSLEY | Jul 1942 | British | Director | RESIGNED | |
MR ALAN GORDON SHANKS | Dec 1967 | British | Director | 2008-03-21 UNTIL 2008-04-13 | RESIGNED |
MR ROGER STAPLETON | Feb 1947 | British | Director | RESIGNED | |
IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2007-07-02 UNTIL 2012-10-01 | RESIGNED |
RICHARD GEOFFREY CAISTOR | Aug 1945 | British | Director | 1995-08-24 UNTIL 2007-07-02 | RESIGNED |
MR BEN GUJRAL | Jan 1974 | British | Director | 2014-06-20 UNTIL 2016-06-27 | RESIGNED |
THOMAS DUNCANSON CAMPBELL | Jun 1952 | British | Director | 2005-11-22 UNTIL 2007-07-02 | RESIGNED |
THOMAS DUNCANSON CAMPBELL | Jun 1952 | British | Director | 2008-11-07 UNTIL 2016-04-29 | RESIGNED |
SEYMOUR TAYLOR LIMITED | Corporate Secretary | 2001-03-09 UNTIL 2007-07-02 | RESIGNED | ||
RAYMOND CHARLES BRIDGES | Jun 1944 | British | Director | RESIGNED | |
MR EDWARD ARTHUR ANDREWS | Jun 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrews Hydrographics (Holding Company) Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |