Andrews & Wykeham Ltd was founded on 09 December 2008 and has its registered office in Basingstoke, it's status is listed as "Active". The company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, James Christopher | 01 October 2009 | - | 1 |
| ZOLOTUKHIN, Maxim Olegovich | 01 October 2009 | - | 1 |
| SPEZI, Massimo | 01 January 2011 | 18 February 2011 | 1 |
| TROOSTWYK, John Alexander | 01 October 2009 | 01 January 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Deborah | 01 August 2019 | - | 1 |
| INCORPORATE SECRETARIAT LIMITED | 09 December 2008 | 17 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| AP01 - Appointment of director | 29 April 2020 | |
| MR01 - N/A | 03 March 2020 | |
| CS01 - N/A | 09 December 2019 | |
| AP03 - Appointment of secretary | 21 August 2019 | |
| TM02 - Termination of appointment of secretary | 21 August 2019 | |
| RESOLUTIONS - N/A | 09 August 2019 | |
| PSC02 - N/A | 01 August 2019 | |
| PSC07 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 24 December 2018 | |
| MR01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AUD - Auditor's letter of resignation | 24 August 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| MR04 - N/A | 01 February 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH04 - Change of particulars for corporate secretary | 06 January 2014 | |
| MR01 - N/A | 29 November 2013 | |
| MR01 - N/A | 29 November 2013 | |
| MR01 - N/A | 29 November 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| TM01 - Termination of appointment of director | 21 February 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 06 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| MISC - Miscellaneous document | 17 March 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| AP01 - Appointment of director | 26 October 2009 | |
| TM01 - Termination of appointment of director | 26 October 2009 | |
| MEM/ARTS - N/A | 30 July 2009 | |
| CERTNM - Change of name certificate | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 395 - Particulars of a mortgage or charge | 17 February 2009 | |
| RESOLUTIONS - N/A | 23 January 2009 | |
| MEM/ARTS - N/A | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| NEWINC - New incorporation documents | 09 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2020 | Outstanding |
N/A |
| A registered charge | 19 November 2018 | Outstanding |
N/A |
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2013 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 25 October 2012 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 07 June 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 February 2009 | Outstanding |
N/A |
