ANDREWS & WYKEHAM LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

ANDREWS & WYKEHAM LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ANDREWS & WYKEHAM LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769293. The accounts status is SMALL and accounts are next due on 30/09/2024.

ANDREWS & WYKEHAM LIMITED - BASINGSTOKE

This company is listed in the following categories:
82990 - Other business support service 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

LUTYENS BUILDING KINGSLAND BUSINESS PARK
BASINGSTOKE
RG24 8LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HANOVER MANAGEMENT LIMITED (until 29/07/2009)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXIM OLEGOVICH ZOLOTUKHIN Feb 1968 British Director 2009-10-01 CURRENT
JAMES CHRISTOPHER WILLIS Feb 1975 British Director 2009-10-01 CURRENT
MR LEE JOSEPH COLLIER Apr 1978 British Director 2017-12-01 CURRENT
MR ANDREW JONATHAN WEBB Jun 1954 British Director 2020-04-29 CURRENT
MS DEBORAH JONES Secretary 2019-08-01 CURRENT
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2008-12-16 UNTIL 2019-08-01 RESIGNED
JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2009-10-01 UNTIL 2010-01-01 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2011-02-18 UNTIL 2017-12-01 RESIGNED
MR MASSIMO SPEZI Mar 1970 Italian Director 2011-01-01 UNTIL 2011-02-18 RESIGNED
MR STEPHEN JOHN KELLY Jul 1964 British Director 2008-12-16 UNTIL 2009-10-01 RESIGNED
MR IAN DUNSFORD Jan 1974 British Director 2008-12-09 UNTIL 2008-12-17 RESIGNED
MR LEE JOSEPH COLLIER Apr 1978 British Director 2010-01-01 UNTIL 2011-01-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Secretary 2008-12-09 UNTIL 2008-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrews & Wykeham Holdings Limited 2019-07-30 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Didier Frederic Maillard 2016-04-06 - 2019-07-30 9/1963 Dubai   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Andrews & Wykeham Limited - Accounts to registrar (filleted) - small 22.3 2023-04-04 31-12-2022 £184,814 Cash £2,011,655 equity
Andrews & Wykeham Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-12-2021 £1,075,238 Cash £1,884,508 equity
Andrews & Wykeham Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-12-2020 £1,237,207 Cash £1,448,912 equity
Andrews & Wykeham Limited - Accounts to registrar (filleted) - small 18.2 2020-08-15 31-12-2019 £1,015,974 Cash £2,266,323 equity
Andrews & Wykeham Limited - Limited company accounts 18.2 2019-06-12 31-12-2018 £724,825 Cash £2,033,754 equity

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