ANDRESA LIMITED

Profile ANDRESA LIMITED

Actual on 01.09.2021
Company name
ANDRESA LIMITED
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Company number
07098845
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
GRESHAM HOUSE, 5-7 ST. PAUL'S STREET, ENGLAND, LEEDS, LS1 2JG
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PSC and Officers ANDRESA LIMITED

Officers

(as of 20.09.2020)

FLEETWOOD, Theresa Anne
Status: Active
Appointed on: Friday, 05 March 2010
Correspondence address: 1 Church Street, Hampstead Norreys, Thatcham, England, Berkshire, RG18 0TD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
WILCOCK, Andrew Paul
Status: Active
Appointed on: Friday, 05 March 2010
Correspondence address: 1 Church Street, Hampstead Norreys, Thatcham, United Kingdom, RG18 0TD
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
FLEETWOOD, Theresa
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Friday, 05 March 2010
Correspondence address: 348/350 Lytham Road, Blackpool, England, Lancashire, FY4 1DW
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: None
Country of residence: England
KOE, Adrian Michael
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Friday, 05 March 2010
Correspondence address: 145-157 St. John Street, London, EC1V 4PW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WESTCO DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Friday, 05 March 2010
Correspondence address: 145-157 St. John Street, London, EC1V 4PW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04663648
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Person with significant control

(as of 01.09.2021)

Miss Theresa Anne Fleetwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Thatcham, England
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Paul Wilcock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Thatcham, England
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors