A W COMPUTERS (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04389024
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 043890240001, created on 18 November 2016. The most likely internet sites of A W COMPUTERS (UK) LIMITED are www.awcomputersuk.co.uk, and www.a-w-computers-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Computers Uk Limited is a Private Limited Company. The company registration number is 04389024. A W Computers Uk Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of A W Computers Uk Limited is 59 61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1px. The company`s financial liabilities are £568.33k. It is £32.28k against last year. The cash in hand is £46.74k. It is £-22.08k against last year. And the total assets are £607.41k, which is £28.05k against last year. WALKER, John Henry is a Secretary of the company. AMOS, Jason Timothy is a Director of the company. WALKER, John Henry is a Director of the company. WALKER, Olwyn is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Business and domestic software development".


a w computers (uk) Key Finiance

LIABILITIES £568.33k
+6%
CASH £46.74k
-33%
TOTAL ASSETS £607.41k
+4%
All Financial Figures

Current Directors

Secretary
WALKER, John Henry
Appointed Date: 07 March 2002

Director
AMOS, Jason Timothy
Appointed Date: 07 March 2002
54 years old

Director
WALKER, John Henry
Appointed Date: 12 December 2011
86 years old

Director
WALKER, Olwyn
Appointed Date: 12 December 2011
79 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 07 March 2002
Appointed Date: 07 March 2002
73 years old

Persons With Significant Control

Mr Jason Timothy Amos
Notified on: 7 March 2017
54 years old
Nature of control: Right to appoint and remove directors

Mr John Henry Walker
Notified on: 7 March 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Olwyn Walker
Notified on: 7 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A W COMPUTERS (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registration of charge 043890240001, created on 18 November 2016
18 Nov 2016
Registration of charge 043890240002, created on 18 November 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3

...
... and 36 more events
14 Mar 2002
Ad 07/03/02--------- £ si 2@1=2 £ ic 1/3
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
07 Mar 2002
Incorporation

A W COMPUTERS (UK) LIMITED Charges

18 November 2016
Charge code 0438 9024 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 November 2016
Charge code 0438 9024 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…