A B W LLP
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number OC327176
Status Active
Incorporation Date 29 March 2007
Company Type Limited Liability Partnership
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Member's details changed for Mr Nigel Charles Hawkins on 1 July 2016. The most likely internet sites of A B W LLP are www.abw.co.uk, and www.a-b-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. A B W Llp is a Limited Liability Partnership. The company registration number is OC327176. A B W Llp has been working since 29 March 2007. The present status of the company is Active. The registered address of A B W Llp is 68 Grafton Way London United Kingdom W1t 5ds. . HAWKINS, Nigel Charles is a LLP Designated Member of the company. TELLWRIGHT, Mark Christopher is a LLP Designated Member of the company. BARHAM, Nicholas Eaton Crocker is a LLP Member of the company. CONGREVE, Ralph is a LLP Member of the company. HILL, Jeremy John Maurice is a LLP Member of the company. HOLT, Philip James Harrison is a LLP Member of the company. HUSSEIN, Mohamed Yasser is a LLP Member of the company. KONRAD, Christian Walther is a LLP Member of the company. MULLEN, Peter Joseph John is a LLP Member of the company. PERCIVAL, Catherine is a LLP Member of the company. PETERS, Philipp August is a LLP Member of the company. RUTTERFORD, Michael David is a LLP Member of the company. STUCLEY, George Dennis Bamfylde is a LLP Member of the company. TELLWRIGHT, Henry Glazebrook is a LLP Member of the company. WATERFIELD, Simon William is a LLP Member of the company. WYVILL, Edward is a LLP Member of the company. YOUNG, Eric Macfie is a LLP Member of the company. EATON PLACE LLP is a LLP Member of the company. INVESTMENT FLOW LIMITED is a LLP Member of the company. SUNLEY HOLDINGS PLC is a LLP Member of the company. LLP Member O'DONOGHUE, Christopher has been resigned. LLP Member CABLE CONSORTIUM LIMITED has been resigned.


Current Directors

LLP Designated Member
HAWKINS, Nigel Charles
Appointed Date: 29 March 2007
67 years old
LLP Designated Member
TELLWRIGHT, Mark Christopher
Appointed Date: 29 March 2007
66 years old
LLP Member
BARHAM, Nicholas Eaton Crocker
Appointed Date: 18 June 2012
66 years old
LLP Member
CONGREVE, Ralph
Appointed Date: 01 September 2009
72 years old
LLP Member
HILL, Jeremy John Maurice
Appointed Date: 17 April 2012
77 years old
LLP Member
HOLT, Philip James Harrison
Appointed Date: 18 June 2012
60 years old
LLP Member
HUSSEIN, Mohamed Yasser
Appointed Date: 01 August 2008
72 years old
LLP Member
KONRAD, Christian Walther
Appointed Date: 31 March 2014
53 years old
LLP Member
MULLEN, Peter Joseph John
Appointed Date: 18 June 2012
70 years old
LLP Member
PERCIVAL, Catherine
Appointed Date: 11 March 2016
66 years old
LLP Member
PETERS, Philipp August
Appointed Date: 31 March 2014
46 years old
LLP Member
RUTTERFORD, Michael David
Appointed Date: 01 August 2008
78 years old
LLP Member
STUCLEY, George Dennis Bamfylde
Appointed Date: 01 August 2008
54 years old
LLP Member
TELLWRIGHT, Henry Glazebrook
Appointed Date: 17 April 2012
63 years old
LLP Member
WATERFIELD, Simon William
Appointed Date: 01 September 2009
65 years old
LLP Member
WYVILL, Edward
Appointed Date: 17 April 2012
48 years old
LLP Member
YOUNG, Eric Macfie
Appointed Date: 01 August 2008
70 years old
LLP Member
EATON PLACE LLP
Appointed Date: 27 September 2013
LLP Member
INVESTMENT FLOW LIMITED
Appointed Date: 27 September 2013
LLP Member
SUNLEY HOLDINGS PLC
Appointed Date: 27 September 2013

Resigned Directors

LLP Member
O'DONOGHUE, Christopher
Resigned: 11 March 2016
Appointed Date: 01 May 2012
73 years old
LLP Member
CABLE CONSORTIUM LIMITED
Resigned: 05 August 2013
Appointed Date: 01 August 2009

Persons With Significant Control

Nigel Charles Hawkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Christopher Tellwright
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A B W LLP Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Member's details changed for Mr Nigel Charles Hawkins on 1 July 2016
30 Mar 2016
Annual return made up to 29 March 2016
29 Mar 2016
Appointment of Catherine Percival as a member on 11 March 2016
...
... and 41 more events
20 Feb 2009
Registered office changed on 20/02/2009 from, 61 chandos place, london, WC2N 4HG
31 Oct 2008
Total exemption full accounts made up to 31 December 2007
06 Oct 2008
Annual return made up to 29/03/08
06 Jul 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
29 Mar 2007
Incorporation

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