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Andrews & Wykeham Limited (number 06769293) is a private limited company legally formed on 2008-12-09 originating in England. The firm is located at Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke RG24 8LJ. Having undergone a change in 2009-07-29, the previous name this enterprise utilized was Hanover Management Limited. Andrews & Wykeham Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Andrews & Wykeham Limited
Number 06769293
Date of Incorporation: Tue, 9th Dec 2008
End of financial year: 31 December
Address: Lutyens Building Kingsland Business Park, Bilton Road, Basingstoke, RG24 8LJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this company, we can name: Andrew W. (in the company from 29 April 2020), Lee C. (appointment date: 01 December 2017), Maxim Z. (appointed on 01 October 2009). 1 secretary is present: Deborah J. (appointed on 01 August 2019). The Companies House lists 2 persons of significant control, namely: Andrews & Wykeham Holdings Limited is located at Bilton Road, RG24 8LJ Basingstoke. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Didier M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,546,197 4,488,565 5,138,348 3,355,188 3,610,545 3,588,995
Total Assets Less Current Liabilities 5,168,877 4,833,787 4,667,495 3,680,359 3,506,961 3,245,299

People with significant control

Andrews & Wykeham Holdings Limited
30 July 2019
Address Lutyens Building Kingsland Business Park Bilton Road, Basingstoke, RG24 8LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11985411
Nature of control: 75,01-100% shares
75,01-100% voting rights
Didier M.
6 April 2016 - 30 July 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, April 2023 | accounts 		Free Download (11 pages)

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