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Andrews Marquees Limited WHITCHURCH VILLAGE

Andrews Marquees started in year 2005 as Private Limited Company with registration number 05365481. The Andrews Marquees company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Whitchurch Village at Oaklea. Postal code: BS14 0QN.

The company has one director. Helen A., appointed on 11 October 2024. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Helen A. who worked with the the company until 3 August 2009.

Andrews Marquees Limited Address / Contact

Office Address Oaklea
Office Address2 Sleep Lane
Town Whitchurch Village
Post code BS14 0QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05365481
Date of Incorporation Tue, 15th Feb 2005
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 28th February
Company age 20 years old
Account next due date Sat, 30th Nov 2024 (51 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Helen A.

Position: Director

Appointed: 11 October 2024

Lewis A.

Position: Director

Appointed: 01 February 2024

Resigned: 11 October 2024

Shaun A.

Position: Director

Appointed: 01 December 2010

Resigned: 31 March 2024

Lewis A.

Position: Director

Appointed: 01 August 2009

Resigned: 01 December 2010

Helen A.

Position: Director

Appointed: 24 November 2005

Resigned: 03 August 2009

Shaun A.

Position: Director

Appointed: 07 March 2005

Resigned: 04 August 2009

Helen A.

Position: Secretary

Appointed: 07 March 2005

Resigned: 03 August 2009

Iso Chartered Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 2005

Resigned: 07 March 2005

Professional Formations Limited

Position: Corporate Nominee Director

Appointed: 15 February 2005

Resigned: 07 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Helen A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Shaun A. This PSC owns 25-50% shares.

Helen A.

Notified on 1 January 2024
Nature of control: 25-50% shares

Shaun A.

Notified on 6 April 2016
Ceased on 31 March 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2024-02-29
filed on: 8th, August 2024 		Free Download (6 pages)

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