A W HOLDING COMPANY LIMITED
AVONMOUTH VELOCITY 339 LIMITED

Hellopages » Bristol » Bristol, City of » BS11 9HS

Company number 06001150
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address UNIT 1 ST GEORGES INDUSTRIAL ESTATE, ST. ANDREWS ROAD, AVONMOUTH, BRISTOL, BS11 9HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of A W HOLDING COMPANY LIMITED are www.awholdingcompany.co.uk, and www.a-w-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Filton Abbey Wood Rail Station is 5.8 miles; to Caldicot Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Holding Company Limited is a Private Limited Company. The company registration number is 06001150. A W Holding Company Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of A W Holding Company Limited is Unit 1 St Georges Industrial Estate St Andrews Road Avonmouth Bristol Bs11 9hs. . BLACK, Nairn Gordon is a Secretary of the company. BARRETT, Francis Gerard is a Director of the company. BLACK, Nairn Gordon is a Director of the company. MCCALLUM, Gavin John is a Director of the company. Secretary ANSTEE, William Jonathan has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ANSTEE, William Jonathan has been resigned. Director TRIGG, Michael has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLACK, Nairn Gordon
Appointed Date: 08 October 2015
Director
BARRETT, Francis Gerard
Appointed Date: 08 October 2015
58 years old
Director
BLACK, Nairn Gordon
Appointed Date: 08 October 2015
53 years old
Director
MCCALLUM, Gavin John
Appointed Date: 10 December 2015
53 years old

Resigned Directors

Secretary
ANSTEE, William Jonathan
Resigned: 08 October 2015
Appointed Date: 06 February 2007
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 February 2007
Appointed Date: 16 November 2006
Director
ANSTEE, William Jonathan
Resigned: 08 October 2015
Appointed Date: 06 February 2007
64 years old
Director
TRIGG, Michael
Resigned: 08 October 2015
Appointed Date: 06 February 2007
81 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 06 February 2007
Appointed Date: 16 November 2006

Persons With Significant Control

Parsons Peebles Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

A W HOLDING COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
30 Dec 2015
Registration of charge 060011500002, created on 15 December 2015
...
... and 41 more events
18 Feb 2007
New director appointed
18 Feb 2007
New secretary appointed;new director appointed
18 Feb 2007
Director resigned
18 Feb 2007
Secretary resigned
16 Nov 2006
Incorporation

A W HOLDING COMPANY LIMITED Charges

15 December 2015
Charge code 0600 1150 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Not applicable…
15 December 2015
Charge code 0600 1150 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Clyde Blowers Capital Fund Iii L.P.
Description: Contains fixed charge…

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