AW LANCASHIRE LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3HA

Company number 05712889
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 31B MARKET PLACE, RIPLEY, DE5 3HA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of AW LANCASHIRE LIMITED are www.awlancashire.co.uk, and www.aw-lancashire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aw Lancashire Limited is a Private Limited Company. The company registration number is 05712889. Aw Lancashire Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Aw Lancashire Limited is 31b Market Place Ripley De5 3ha. . LANCASHIRE, Adam William is a Director of the company. LANCASHIRE, Anke Ruth, Dr is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LANCASHIRE, Julie has been resigned. Director AR NOMINEES LIMITED has been resigned. Director LANCASHIRE, Julie has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
LANCASHIRE, Adam William
Appointed Date: 16 February 2006
60 years old

Director
LANCASHIRE, Anke Ruth, Dr
Appointed Date: 01 August 2011
55 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Secretary
LANCASHIRE, Julie
Resigned: 30 November 2011
Appointed Date: 16 February 2006

Director
AR NOMINEES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Director
LANCASHIRE, Julie
Resigned: 30 November 2011
Appointed Date: 16 February 2006
63 years old

Persons With Significant Control

Mr Adam William Lancashire
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Dr Anke Ruth Lancashire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AW LANCASHIRE LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 29 more events
27 Feb 2006
New secretary appointed;new director appointed
27 Feb 2006
Secretary resigned;director resigned
27 Feb 2006
Director resigned
27 Feb 2006
Registered office changed on 27/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
16 Feb 2006
Incorporation