ANDWOOD DESIGN LIMITED
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM GU9 8BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05632344
- Last Updated: 01 Aug 2021
Company Profile
ANDWOOD DESIGN LIMITED was incorporated on Tuesday, November 22, 2005 as a Private Limited Company with registered address in FARNHAM. ANDWOOD DESIGN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 11 months and 25 days.
| Name | ANDWOOD DESIGN LIMITED |
|---|---|
| Company number | 05632344 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM GU9 8BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rupert Ian Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael John Linwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frames (Design & Build) Ltd The Granary, Hones Yard, 1 Waverley Lane, GU9 8BB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1266 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against ANDWOOD DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDWOOD DESIGN LIMITED | 22 Nov 2005 |