A.W.E. (ANDERSON WATER EQUIPMENT) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EL

Company number 01764097
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address CARDIFF BAY BUSINESS CENTRE LEWIS ROAD, OCEAN PARK, CARDIFF, CF24 5EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 . The most likely internet sites of A.W.E. (ANDERSON WATER EQUIPMENT) LIMITED are www.aweandersonwaterequipment.co.uk, and www.a-w-e-anderson-water-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Cardiff Central Rail Station is 1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W E Anderson Water Equipment Limited is a Private Limited Company. The company registration number is 01764097. A W E Anderson Water Equipment Limited has been working since 25 October 1983. The present status of the company is Active. The registered address of A W E Anderson Water Equipment Limited is Cardiff Bay Business Centre Lewis Road Ocean Park Cardiff Cf24 5el. . PECKHAM, Janet is a Secretary of the company. PECKHAM, Colin Alwyn is a Director of the company. PECKHAM, Janet is a Director of the company. PECKHAM, Philip George is a Director of the company. Director CARNEY, Michael Anthony has been resigned. Director PECKHAM, Colin Alwyn has been resigned. Director TAYLOR, Vivian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PECKHAM, Janet
Director
PECKHAM, Colin Alwyn
Appointed Date: 01 May 2013
60 years old
Director
PECKHAM, Janet

79 years old
Director
PECKHAM, Philip George

83 years old

Resigned Directors

Director
CARNEY, Michael Anthony
Resigned: 17 October 1995
72 years old
Director
PECKHAM, Colin Alwyn
Resigned: 11 January 2012
Appointed Date: 01 November 2009
60 years old
Director
TAYLOR, Vivian
Resigned: 31 December 1992
99 years old

Persons With Significant Control

Mr Philip George Peckham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Peckham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W.E. (ANDERSON WATER EQUIPMENT) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
...
... and 76 more events
24 Mar 1988
Return made up to 31/01/88; full list of members
24 Mar 1987
Return made up to 31/01/87; full list of members
04 Feb 1987
Accounts for a small company made up to 31 October 1986
22 Sep 1986
Accounts for a small company made up to 31 October 1985
22 Sep 1986
Return made up to 31/07/86; full list of members

A.W.E. (ANDERSON WATER EQUIPMENT) LIMITED Charges

25 March 2002
Deed of charge over credit balances
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re A.W.E. (anderson water equipment)…
10 February 2000
Deed of charge over credit balances
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re A.W.E. (anderson water equipment)…
12 August 1997
Deed of charge over credit balances
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re awe (anderson water equipment) limited…
16 November 1992
Prompt credit application
Delivered: 25 November 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
13 August 1992
Legal charge
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 bryn pinwydden, pentwyn, cardiff, south glamorgan…
13 August 1992
Deed of charge over credit balances
Delivered: 20 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the "deposit(s)"…
28 June 1990
Letter of charge
Delivered: 11 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
20 September 1985
Debenture
Delivered: 1 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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