ADVANCED WORKPLACE ASSOCIATES LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02763111
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 80 . The most likely internet sites of ADVANCED WORKPLACE ASSOCIATES LIMITED are www.advancedworkplaceassociates.co.uk, and www.advanced-workplace-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Advanced Workplace Associates Limited is a Private Limited Company. The company registration number is 02763111. Advanced Workplace Associates Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Advanced Workplace Associates Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . MAWSON, Ann Marie is a Secretary of the company. MAWSON, William Andrew is a Director of the company. Secretary MAWSON, William Andrew has been resigned. Director JERVIS, Graham James has been resigned. Director MCGREGOR, Wallace Rennie has been resigned. Director MCGREGOR, Wallace Rennie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAWSON, Ann Marie
Appointed Date: 17 October 1994

Director
MAWSON, William Andrew
Appointed Date: 09 November 1992
69 years old

Resigned Directors

Secretary
MAWSON, William Andrew
Resigned: 09 November 1994
Appointed Date: 09 November 1992

Director
JERVIS, Graham James
Resigned: 01 June 2000
Appointed Date: 06 February 1996
80 years old

Director
MCGREGOR, Wallace Rennie
Resigned: 31 October 2012
Appointed Date: 06 February 1996
75 years old

Director
MCGREGOR, Wallace Rennie
Resigned: 22 June 1994
Appointed Date: 09 November 1992
75 years old

Persons With Significant Control

Mr William Andrew Mawson
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED WORKPLACE ASSOCIATES LIMITED Events

16 Dec 2016
Confirmation statement made on 9 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 80

24 Apr 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Registration of charge 027631110001, created on 12 January 2015
...
... and 63 more events
02 Nov 1994
Registered office changed on 02/11/94 from: 6 paradise square sheffield S1 1TB

03 Oct 1994
Accounts for a small company made up to 30 May 1993

30 Nov 1993
Return made up to 09/11/93; full list of members

21 Jul 1993
Accounting reference date notified as 30/05

09 Nov 1992
Incorporation

ADVANCED WORKPLACE ASSOCIATES LIMITED Charges

12 January 2015
Charge code 0276 3111 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…