Company number 06486476
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address UNITS 9-10 THE CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Mark Leslie Hobson on 27 January 2017; Secretary's details changed for Dawn Hobson on 27 January 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of GUARDIAN AWT HOLDINGS LIMITED are www.guardianawtholdings.co.uk, and www.guardian-awt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guardian Awt Holdings Limited is a Private Limited Company.
The company registration number is 06486476. Guardian Awt Holdings Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of Guardian Awt Holdings Limited is Units 9 10 The Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . HOBSON, Dawn is a Secretary of the company. HOBSON, Mark Leslie is a Director of the company. Secretary TLAW SECRETARIES LIMITED has been resigned. Director BESHOFF, James has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TLAW SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 28 January 2008
Director
BESHOFF, James
Resigned: 09 June 2008
Appointed Date: 28 January 2008
63 years old
Persons With Significant Control
Ms Christine Hobson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dawn Hobson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Leslie Hobson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUARDIAN AWT HOLDINGS LIMITED Events
24 Feb 2017
Director's details changed for Mr Mark Leslie Hobson on 27 January 2017
24 Feb 2017
Secretary's details changed for Dawn Hobson on 27 January 2017
24 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 29 more events
12 Jun 2008
Appointment terminated director james beshoff
12 Jun 2008
Appointment terminated secretary tlaw secretaries LIMITED
11 Jun 2008
Withdrawal of application for striking off
05 Jun 2008
Application for striking-off
28 Jan 2008
Incorporation