A.W. COMMUNICATION SYSTEMS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 6LH

Company number 04891652
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address CROOK BARN, THE CROOK ROWELTOWN, CARLISLE, CUMBRIA, CA6 6LH
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A.W. COMMUNICATION SYSTEMS LIMITED are www.awcommunicationsystems.co.uk, and www.a-w-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. A W Communication Systems Limited is a Private Limited Company. The company registration number is 04891652. A W Communication Systems Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of A W Communication Systems Limited is Crook Barn The Crook Roweltown Carlisle Cumbria Ca6 6lh. . CHARLTON, Wendy is a Secretary of the company. CHARLTON, Adrian is a Director of the company. CHARLTON, Wendy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
CHARLTON, Wendy
Appointed Date: 08 September 2003
Director
CHARLTON, Adrian
Appointed Date: 08 September 2003
65 years old
Director
CHARLTON, Wendy
Appointed Date: 08 September 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Adrian Charlton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Charlton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. COMMUNICATION SYSTEMS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
26 Sep 2003
Director resigned
26 Sep 2003
New secretary appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
08 Sep 2003
Incorporation

A.W. COMMUNICATION SYSTEMS LIMITED Charges

28 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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