A W INSTALLATIONS LIMITED
BEDFORD

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Company number 04316674
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 45 DAY'S LANE, BIDDENHAM, BEDFORD, MK40 4AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 163 . The most likely internet sites of A W INSTALLATIONS LIMITED are www.awinstallations.co.uk, and www.a-w-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Installations Limited is a Private Limited Company. The company registration number is 04316674. A W Installations Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of A W Installations Limited is 45 Day S Lane Biddenham Bedford Mk40 4ae. The company`s financial liabilities are £33.78k. It is £9.93k against last year. The cash in hand is £19.17k. It is £6.42k against last year. And the total assets are £142.31k, which is £-11.74k against last year. KNIGHT, Ashley Thomas is a Secretary of the company. WHITE, Alan Terence is a Director of the company. Secretary LITTLE, Carol Linda has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


a w installations Key Finiance

LIABILITIES £33.78k
+41%
CASH £19.17k
+50%
TOTAL ASSETS £142.31k
-8%
All Financial Figures

Current Directors

Secretary
KNIGHT, Ashley Thomas
Appointed Date: 30 August 2007
Director
WHITE, Alan Terence
Appointed Date: 05 November 2001
67 years old

Resigned Directors

Secretary
LITTLE, Carol Linda
Resigned: 30 August 2007
Appointed Date: 05 November 2001
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Alan Terence White
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A W INSTALLATIONS LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 163
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Statement of capital following an allotment of shares on 20 October 2014
  • GBP 162
...
... and 39 more events
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
07 Dec 2001
New director appointed
07 Dec 2001
New secretary appointed
05 Nov 2001
Incorporation

A W INSTALLATIONS LIMITED Charges

7 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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