AWA BATHROOMS LIMITED
NEW BARNET A W ANDES BATHROOMS LIMITED

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Company number 05635466
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 15/17 MARGARET ROAD, NEW BARNET, HERFORDSHIRE, EN4 9NR
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of AWA BATHROOMS LIMITED are www.awabathrooms.co.uk, and www.awa-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Awa Bathrooms Limited is a Private Limited Company. The company registration number is 05635466. Awa Bathrooms Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Awa Bathrooms Limited is 15 17 Margaret Road New Barnet Herfordshire En4 9nr. . COLBORNE, Fred John is a Secretary of the company. COLBORNE, Fred John is a Director of the company. WHITE, Gregory Andrew is a Director of the company. WHITE, Ian Anthony Durston is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDES, Raymond Martin has been resigned. Director BARTON, Robert Miles has been resigned. Director BENEY, Kenneth Leslie has been resigned. Director WHITTON, Malcolm has been resigned. Director WILKIN, Anthony Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
COLBORNE, Fred John
Appointed Date: 24 November 2005
Director
COLBORNE, Fred John
Appointed Date: 24 November 2005
68 years old
Director
WHITE, Gregory Andrew
Appointed Date: 09 March 2009
51 years old
Director
WHITE, Ian Anthony Durston
Appointed Date: 09 March 2009
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Director
ANDES, Raymond Martin
Resigned: 01 October 2009
Appointed Date: 24 November 2005
64 years old
Director
BARTON, Robert Miles
Resigned: 16 March 2009
Appointed Date: 24 November 2005
70 years old
Director
BENEY, Kenneth Leslie
Resigned: 31 March 2013
Appointed Date: 01 October 2009
60 years old
Director
WHITTON, Malcolm
Resigned: 31 March 2014
Appointed Date: 01 October 2009
76 years old
Director
WILKIN, Anthony Roger
Resigned: 01 September 2010
Appointed Date: 24 November 2005
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Leaside Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWA BATHROOMS LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
29 Sep 2015
Accounts for a small company made up to 31 December 2014
22 Jun 2015
Registered office address changed from Atlas House Stratton Business Park Montgomery Way Biggleswade Bedfordshire SG18 8UB to 15/17 Margaret Road New Barnet Herfordshire EN4 9NR on 22 June 2015
...
... and 40 more events
19 Dec 2005
New director appointed
19 Dec 2005
New director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
24 Nov 2005
Incorporation

AWA BATHROOMS LIMITED Charges

7 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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