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ANDOVER GAS & WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andover Gas & Water Limited. The company was founded 20 years ago and was given the registration number 05149763. The firm's registered office is in WILTSHIRE. You can find them at 10 St Ann Street, Salisbury, Wiltshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ANDOVER GAS & WATER LIMITED
Company Number:05149763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:10 St Ann Street, Salisbury, Wiltshire, SP1 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallgarden, North Horton, Stockbridge, United Kingdom, SO20 6LF

Secretary09 June 2004Active
10, St Ann Street, Salisbury, Wiltshire, SP1 2DN

Director22 June 2023Active
10, St Ann Street, Salisbury, Wiltshire, SP1 2DN

Director22 June 2023Active
Wallgarden, North Horton, Stockbridge, United Kingdom, SO20 6LF

Director09 June 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 June 2004Active
Andover Gas And Water Ltd, Salisbury Road, Abbotts Ann, Andover, England, SP11 7NX

Director12 May 2017Active
10, St. Ann Street, Salisbury, SP1 2DN

Director14 December 2017Active
Andover Gas And Water Ltd, Salisbury Road, Abbotts Ann, Andover, England, SP11 7NX

Director12 May 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 June 2004Active

People with Significant Control

Agw (Holdings) Ltd
Notified on:19 July 2023
Status:Active
Country of residence:United Kingdom
Address:10, St Ann Street, Salisbury, United Kingdom, SP1 2DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Charles Watts
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:10, St Ann Street, Wiltshire, SP1 2DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Change of name

Certificate change of name company.

Download
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Officers

Change person secretary company with change date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-06-22Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-22Address

Change sail address company with old address new address.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Address

Change sail address company with old address new address.

Download
2020-01-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-31Officers

Termination director company with name termination date.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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