ANDREWS SURVEY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ANDREWS SURVEY LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
ANDREWS SURVEY LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREWS SURVEY LIMITED was incorporated 25 years ago on 28/05/1998 and has the registered number: 03571218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREWS SURVEY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
28/05/2023 | 11/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-09-14 | CURRENT | ||
STUART ROBERT REID | Aug 1960 | British | Director | 2016-09-21 | CURRENT |
IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2016-06-27 | CURRENT |
BRUCE ALEXANDER WEBSTER | Jan 1960 | British | Director | 2007-09-01 UNTIL 2012-10-01 | RESIGNED |
SHANKS ALAN GORDON | Secretary | 2009-03-25 UNTIL 2013-06-19 | RESIGNED | ||
TIMOTHY MARK BINGLE | Aug 1962 | British | Secretary | 1998-07-14 UNTIL 2001-10-03 | RESIGNED |
MR GRAEME CHARLES MORRICE | Secretary | 2013-06-20 UNTIL 2013-10-01 | RESIGNED | ||
GRAEME CHARLES MORRICE | Secretary | 2007-09-01 UNTIL 2009-03-25 | RESIGNED | ||
MR ALAN GORDON SHANKS | Dec 1967 | British | Secretary | 2008-03-25 UNTIL 2008-03-25 | RESIGNED |
MR BEN GUJRAL | Jan 1974 | British | Director | 2014-06-20 UNTIL 2016-06-27 | RESIGNED |
PETER HAWKSLEY | Jul 1942 | British | Director | 2001-10-03 UNTIL 2007-09-01 | RESIGNED |
MR DAVID WISHART KERR | May 1955 | British | Director | 2012-07-06 UNTIL 2016-09-13 | RESIGNED |
ROY JARMAN | Feb 1959 | British | Director | 2001-10-03 UNTIL 2003-06-10 | RESIGNED |
IAN RIDDOCH WILLIAMSON HERD | Mar 1958 | British | Director | 2007-09-01 UNTIL 2012-10-01 | RESIGNED |
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2013-10-01 UNTIL 2016-05-17 | RESIGNED | ||
MR JOHN BURWELL REED | Dec 1955 | American | Director | 2014-04-15 UNTIL 2016-06-27 | RESIGNED |
MR ALAN GORDON SHANKS | Dec 1967 | British | Director | 2012-07-06 UNTIL 2013-06-20 | RESIGNED |
MR NICOLAS ROBERT MAXIME MOUTÉ | Jul 1973 | French | Director | 2013-06-25 UNTIL 2014-03-28 | RESIGNED |
STEPHEN ANDREW AUSTEN MILNE | Mar 1962 | British | Director | 1998-07-14 UNTIL 2001-10-03 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-28 UNTIL 1998-07-14 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-28 UNTIL 1998-07-14 | RESIGNED | ||
SEYMOUR TAYLOR LIMITED | Corporate Secretary | 2001-10-03 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amplus Energy (Holdings) Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |