AWA HOMES LTD
BEDFORDSHIRE LOVELL CONSTRUCTION LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3JT

Company number 05051163
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 27 REDWOOD GLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of AWA HOMES LTD are www.awahomes.co.uk, and www.awa-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Awa Homes Ltd is a Private Limited Company. The company registration number is 05051163. Awa Homes Ltd has been working since 20 February 2004. The present status of the company is Active. The registered address of Awa Homes Ltd is 27 Redwood Glade Leighton Buzzard Bedfordshire Lu7 3jt. . WHITTLE, Patricia Jean is a Secretary of the company. WHITTLE, Adrian Michael is a Director of the company. AWA DEVELOPMENTS LIMITED is a Director of the company. Secretary LOVELL, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELL, Peter Michael has been resigned. Director WHITTLE, Adrian Michael has been resigned. Director WHITTLE, Patricia Jean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITTLE, Patricia Jean
Appointed Date: 01 July 2005
Director
WHITTLE, Adrian Michael
Appointed Date: 01 November 2013
66 years old
Director
AWA DEVELOPMENTS LIMITED
Appointed Date: 01 April 2012

Resigned Directors

Secretary
LOVELL, Gillian
Resigned: 01 July 2005
Appointed Date: 20 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
LOVELL, Peter Michael
Resigned: 17 April 2009
Appointed Date: 20 February 2004
67 years old
Director
WHITTLE, Adrian Michael
Resigned: 30 March 2012
Appointed Date: 01 July 2005
66 years old
Director
WHITTLE, Patricia Jean
Resigned: 30 March 2012
Appointed Date: 01 July 2005
70 years old

Persons With Significant Control

Awa Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWA HOMES LTD Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Aug 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Total exemption full accounts made up to 31 March 2015
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 75,000
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 41 more events
08 Jul 2005
Ad 25/06/05--------- £ si 1@1=1 £ ic 1/2
09 Mar 2005
Return made up to 20/02/05; full list of members
10 Feb 2005
Accounting reference date extended from 28/02/05 to 31/03/05
20 Feb 2004
Secretary resigned
20 Feb 2004
Incorporation

AWA HOMES LTD Charges

4 July 2008
Legal mortgage
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 9 king street, leighton buzzard…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 5 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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