A W SHOP DISPLAY SYSTEMS LIMITED
BIRMINGHAM AWESO (UK) LIMITED

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 02715992
Status Liquidation
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 10 June 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of A W SHOP DISPLAY SYSTEMS LIMITED are www.awshopdisplaysystems.co.uk, and www.a-w-shop-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Shop Display Systems Limited is a Private Limited Company. The company registration number is 02715992. A W Shop Display Systems Limited has been working since 19 May 1992. The present status of the company is Liquidation. The registered address of A W Shop Display Systems Limited is 79 Caroline Street Birmingham B3 1up. . HARRIS, Martyn is a Secretary of the company. HARRIS, Martyn is a Director of the company. HARRIS, Virginia Lynne is a Director of the company. Secretary FINK, Hans has been resigned. Secretary FOX, Robert William has been resigned. Secretary FOX, Robert William has been resigned. Secretary KRAYER, Bernhard has been resigned. Secretary MOHR, Christoph has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FINK, Hans has been resigned. Director FOX, Robert William has been resigned. Director FOX, Robert William has been resigned. Director HARRIS, Martyn has been resigned. Director KRAYER, Bernhard has been resigned. Director MOHR, Christoph has been resigned. Director MOHR, Hermann has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HARRIS, Martyn
Appointed Date: 08 December 2013
Director
HARRIS, Martyn
Appointed Date: 23 May 2005
65 years old
Director
HARRIS, Virginia Lynne
Appointed Date: 24 July 2013
59 years old

Resigned Directors

Secretary
FINK, Hans
Resigned: 30 September 1996
Appointed Date: 11 June 1993
Secretary
FOX, Robert William
Resigned: 01 June 1993
Appointed Date: 16 June 1992
Secretary
FOX, Robert William
Resigned: 01 June 1993
Secretary
KRAYER, Bernhard
Resigned: 30 September 2003
Appointed Date: 30 September 1996
Secretary
MOHR, Christoph
Resigned: 29 April 2013
Appointed Date: 01 July 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1992
Appointed Date: 19 May 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 June 1992
Appointed Date: 19 May 1992
35 years old
Director
FINK, Hans
Resigned: 30 September 1996
Appointed Date: 13 October 1992
88 years old
Director
FOX, Robert William
Resigned: 01 June 1993
Appointed Date: 16 June 1992
72 years old
Director
FOX, Robert William
Resigned: 01 June 1993
72 years old
Director
HARRIS, Martyn
Resigned: 13 October 1992
Appointed Date: 16 June 1992
65 years old
Director
KRAYER, Bernhard
Resigned: 30 September 2003
Appointed Date: 30 September 1996
78 years old
Director
MOHR, Christoph
Resigned: 29 April 2013
Appointed Date: 23 May 2005
57 years old
Director
MOHR, Hermann
Resigned: 23 May 2005
Appointed Date: 13 October 1992
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 1992
Appointed Date: 19 May 1992

A W SHOP DISPLAY SYSTEMS LIMITED Events

13 Mar 2017
Return of final meeting in a creditors' voluntary winding up
05 Jul 2016
Liquidators' statement of receipts and payments to 10 June 2016
21 Sep 2015
Notice to Registrar of Companies of Notice of disclaimer
30 Jul 2015
Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 30 July 2015
02 Jul 2015
Registered office address changed from Eastland House 50 Forge Lane Halesowen West Midlands B62 8EB to 79 Caroline Street Birmingham B3 1UP on 2 July 2015
...
... and 76 more events
29 Jun 1992
Registered office changed on 29/06/92 from: 110 whitchurch road cardiff CF4 3LY
29 Jun 1992
Secretary resigned;new secretary appointed;director resigned
23 Jun 1992
Company name changed hatone LIMITED\certificate issued on 24/06/92
23 Jun 1992
Company name changed\certificate issued on 23/06/92
19 May 1992
Incorporation

A W SHOP DISPLAY SYSTEMS LIMITED Charges

17 August 1993
Debenture
Delivered: 18 August 1993
Status: Satisfied on 7 January 2013
Persons entitled: Aweso Werke
Description: Fixed and floating charges over the undertaking and all…

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