ANDEM (NAVENBY) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ANDEM (NAVENBY) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ANDEM (NAVENBY) LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ANDEM (NAVENBY) LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ANDEM (NAVENBY) LIMITED - WARRINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
WILLOW ST. MATTHEWS CLOSE
WARRINGTON
WA4 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRICIA ELIZABETH JONES | Feb 1947 | British | Director | 1999-01-06 | CURRENT |
MRS EMMA ELIZABETH BONNER | Feb 1975 | British | Director | 2020-11-10 | CURRENT |
MRS EMMA ELIZABETH BONNER | Secretary | 2020-11-10 | CURRENT | ||
EVERDIRECTOR LIMITED | Corporate Director | 1998-11-26 UNTIL 1999-01-06 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 1998-11-26 UNTIL 1999-01-06 | RESIGNED | ||
DR DAVID ANTHONY JONES | Aug 1944 | British | Director | 1999-01-06 UNTIL 2020-10-29 | RESIGNED |
DR DAVID ANTHONY JONES | Aug 1944 | British | Secretary | 1999-01-06 UNTIL 2020-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr David Anthony Jones | 2016-09-29 - 2020-10-29 | 8/1944 | Warrington | Significant influence or control |
Andem Properties (Holdings) Ltd | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andem (Navenby) Limited | 2024-02-23 | 30-06-2023 | £278,346 Cash |
Andem (Navenby) Limited | 2022-10-20 | 30-06-2022 | £165,858 Cash |
Andem (Navenby) Limited | 2021-08-27 | 30-06-2021 | £131,325 Cash |
Andem (Navenby) Limited | 2020-12-08 | 30-06-2020 | £1,094 Cash |
Andem (Navenby) Limited | 2019-10-18 | 30-06-2019 | £1,701 Cash |
Andem (Navenby) Limited | 2018-10-04 | 30-06-2018 | £29,693 Cash |
Andem (Navenby) Limited | 2017-12-23 | 30-06-2017 | £51,082 Cash |
Andem (Navenby) Limited | 2017-03-22 | 30-06-2016 | £73,040 Cash £1,505,662 equity |
Andem (Navenby) Limited | 2016-03-26 | 30-06-2015 | £344 Cash £1,334,303 equity |
ANDEM_(NAVENBY)_LIMITED - Accounts | 2015-03-25 | 30-06-2014 | £7,103 Cash £1,168,023 equity |