APMW LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 0LX

Company number 05086923
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address LACEWOOD, THE SLACK, WIGTON, UNITED KINGDOM, CA7 0LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Registered office address changed from Lacewood the Slack Wigton Cumbria CA7 0LX England to Lacewood the Slack Wigton CA7 0LX on 22 March 2017; Director's details changed for Mr Mark Walker on 21 March 2017. The most likely internet sites of APMW LIMITED are www.apmw.co.uk, and www.apmw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Apmw Limited is a Private Limited Company. The company registration number is 05086923. Apmw Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Apmw Limited is Lacewood The Slack Wigton United Kingdom Ca7 0lx. . POLKINGHORNE, Anna Rachael is a Secretary of the company. POLKINGHORNE, Alan is a Director of the company. WALKER, Mark is a Director of the company. Secretary POLKINGHORNE, Alan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
POLKINGHORNE, Anna Rachael
Appointed Date: 12 June 2013
Director
POLKINGHORNE, Alan
Appointed Date: 29 March 2004
87 years old
Director
WALKER, Mark
Appointed Date: 29 March 2004
57 years old

Resigned Directors

Secretary
POLKINGHORNE, Alan
Resigned: 12 June 2013
Appointed Date: 29 March 2004

Persons With Significant Control

Apmw Holdings Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

APMW LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Mar 2017
Registered office address changed from Lacewood the Slack Wigton Cumbria CA7 0LX England to Lacewood the Slack Wigton CA7 0LX on 22 March 2017
21 Mar 2017
Director's details changed for Mr Mark Walker on 21 March 2017
21 Mar 2017
Director's details changed for Alan Polkinghorne on 21 March 2017
21 Mar 2017
Secretary's details changed for Miss Anna Rachael Polkinghorne on 21 March 2017
...
... and 38 more events
20 Apr 2005
Return made up to 29/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004
Incorporation

APMW LIMITED Charges

28 February 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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