AWAN & SON LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2QZ

Company number 05653517
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 47 - 49 TWEEDSMUIR ROAD, TREMORFA, CARDIFF, CF24 2QZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr Abdul Malik on 14 December 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AWAN & SON LIMITED are www.awanson.co.uk, and www.awan-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cathays Rail Station is 1.6 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awan Son Limited is a Private Limited Company. The company registration number is 05653517. Awan Son Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Awan Son Limited is 47 49 Tweedsmuir Road Tremorfa Cardiff Cf24 2qz. . MALIK, Waqas is a Secretary of the company. MALIK, Abdul is a Director of the company. Director MALIK, Waqas has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MALIK, Waqas
Appointed Date: 14 December 2005
Director
MALIK, Abdul
Appointed Date: 14 December 2005
74 years old

Resigned Directors

Director
MALIK, Waqas
Resigned: 15 May 2010
Appointed Date: 14 December 2005
44 years old

Persons With Significant Control

Mr Abdul Malik
Notified on: 13 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Waqas Malik
Notified on: 13 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWAN & SON LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Director's details changed for Mr Abdul Malik on 14 December 2015
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
21 Feb 2007
Accounting reference date extended from 31/12/06 to 31/01/07
18 Jan 2007
Return made up to 14/12/06; full list of members
02 Feb 2006
Particulars of mortgage/charge
01 Feb 2006
Particulars of mortgage/charge
14 Dec 2005
Incorporation

AWAN & SON LIMITED Charges

31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47-49 tweedsmuir road tremorfa cardiff. By way of fixed…
30 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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