Nicholas Andrews Limited UXBRIDGE


Nicholas Andrews started in year 1987 as Private Limited Company with registration number 02157405. The Nicholas Andrews company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Uxbridge at Capital Court. Postal code: UB8 1AB.

The company has 2 directors, namely Damian W., Mark C.. Of them, Damian W., Mark C. have been with the company the longest, being appointed on 26 March 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nicholas Andrews Limited Address / Contact

Office Address Capital Court
Office Address2 30 Windsor Street
Town Uxbridge
Post code UB8 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02157405
Date of Incorporation Wed, 26th Aug 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Damian W.

Position: Director

Appointed: 26 March 2018

Mark C.

Position: Director

Appointed: 26 March 2018

Ronald N.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2018

James M.

Position: Director

Appointed: 01 January 2010

Resigned: 30 June 2017

Charles A.

Position: Director

Appointed: 01 January 2010

Resigned: 31 March 2018

Margaret J.

Position: Director

Appointed: 05 September 2005

Resigned: 31 August 2006

Ronald N.

Position: Secretary

Appointed: 01 January 2004

Resigned: 31 March 2018

Linda H.

Position: Director

Appointed: 01 January 2004

Resigned: 31 August 2005

Neil J.

Position: Director

Appointed: 04 July 2002

Resigned: 30 June 2005

Steven J.

Position: Director

Appointed: 03 May 2002

Resigned: 11 April 2008

Steven J.

Position: Secretary

Appointed: 03 May 2002

Resigned: 31 December 2003

Mark C.

Position: Director

Appointed: 15 February 2001

Resigned: 01 January 2010

Anthony H.

Position: Director

Appointed: 15 February 2001

Resigned: 09 October 2006

Paul S.

Position: Secretary

Appointed: 01 September 1999

Resigned: 03 May 2002

Paul M.

Position: Director

Appointed: 01 September 1991

Resigned: 02 October 1992

Brenda K.

Position: Secretary

Appointed: 30 April 1991

Resigned: 01 September 1999

Andrew F.

Position: Director

Appointed: 30 April 1991

Resigned: 31 December 2002

Nicholas S.

Position: Director

Appointed: 30 April 1991

Resigned: 04 July 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Brook Street Bureau Limited from Luton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brook Street Bureau Limited

34 George Street, Luton, Bedfordshire, LU1 2AZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3295705
Notified on 1 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 2nd, March 2023
Free Download (3 pages)

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