ASW PROPERTY SERVICES LIMITED
BRIDGEND A.S. WELLINGTON BUILDING & MAINTENANCE LIMITED

Hellopages » Bridgend » Bridgend » CF33 6BN

Company number 04028743
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address 58-59 VILLAGE FARM IND ESTATE, PYLE, BRIDGEND, CF33 6BN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASW PROPERTY SERVICES LIMITED are www.aswpropertyservices.co.uk, and www.asw-property-services.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and five months. The distance to to Sarn Rail Station is 4.1 miles; to Wildmill Rail Station is 4.4 miles; to Port Talbot Parkway Rail Station is 6.3 miles; to Baglan Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asw Property Services Limited is a Private Limited Company. The company registration number is 04028743. Asw Property Services Limited has been working since 07 July 2000. The present status of the company is Active. The registered address of Asw Property Services Limited is 58 59 Village Farm Ind Estate Pyle Bridgend Cf33 6bn. The company`s financial liabilities are £590.22k. It is £12k against last year. And the total assets are £2903.06k, which is £884.75k against last year. DAVIES, June Gladys Mary is a Secretary of the company. THOMAS, Anthony Rhys is a Director of the company. Secretary THOMAS, Alison Elaine has been resigned. Secretary WELLINGTON, Gillian Elaine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WELLINGTON, Anthony Sidney has been resigned. Director WELLINGTON, Gillian Elaine has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


asw property services Key Finiance

LIABILITIES £590.22k
+2%
CASH n/a
TOTAL ASSETS £2903.06k
+43%
All Financial Figures

Current Directors

Secretary
DAVIES, June Gladys Mary
Appointed Date: 23 July 2007
Director
THOMAS, Anthony Rhys
Appointed Date: 24 October 2000
54 years old

Resigned Directors

Secretary
THOMAS, Alison Elaine
Resigned: 23 July 2007
Appointed Date: 27 September 2006
Secretary
WELLINGTON, Gillian Elaine
Resigned: 27 September 2006
Appointed Date: 07 July 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Director
WELLINGTON, Anthony Sidney
Resigned: 27 September 2006
Appointed Date: 07 July 2000
74 years old
Director
WELLINGTON, Gillian Elaine
Resigned: 27 September 2006
Appointed Date: 07 July 2000
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000

Persons With Significant Control

Mr Anthony Rhys Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
At Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASW PROPERTY SERVICES LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 7 July 2016 with updates
18 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
10 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Change of share class name or designation
...
... and 54 more events
24 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
12 Jul 2000
Memorandum and Articles of Association
07 Jul 2000
Incorporation

ASW PROPERTY SERVICES LIMITED Charges

30 November 2001
Legal mortgage
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 59 village farm industrial estate pyle bridgend (f/h). With…
14 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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