A.W. EXPRESS LTD.
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4QG
Company number 03520434
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address CHILTERN HOUSE WATERPERRY COURT, MIDDLETON ROAD, BANBURY, OXFORDSHIRE, OX16 4QG
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of A.W. EXPRESS LTD. are www.awexpress.co.uk, and www.a-w-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Express Ltd is a Private Limited Company. The company registration number is 03520434. A W Express Ltd has been working since 02 March 1998. The present status of the company is Active. The registered address of A W Express Ltd is Chiltern House Waterperry Court Middleton Road Banbury Oxfordshire Ox16 4qg. The company`s financial liabilities are £31.62k. It is £-8.42k against last year. And the total assets are £83.1k, which is £32.38k against last year. WASSON, Paul Thomas is a Secretary of the company. WASSON, Kyle is a Director of the company. WASSON, Paul Thomas is a Director of the company. Secretary WASSON, David Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WASSON, Anita has been resigned. Director WASSON, Anita has been resigned. Director WASSON, Beckie Rosina has been resigned. Director WASSON, Kyle has been resigned. The company operates in "Licensed carriers".


a.w. express Key Finiance

LIABILITIES £31.62k
-22%
CASH n/a
TOTAL ASSETS £83.1k
+63%
All Financial Figures

Current Directors

Secretary
WASSON, Paul Thomas
Appointed Date: 01 November 1999
Director
WASSON, Kyle
Appointed Date: 01 February 2010
41 years old
Director
WASSON, Paul Thomas
Appointed Date: 01 November 1999
71 years old

Resigned Directors

Secretary
WASSON, David Joseph
Resigned: 01 November 1999
Appointed Date: 02 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
WASSON, Anita
Resigned: 27 March 2009
Appointed Date: 06 April 2007
71 years old
Director
WASSON, Anita
Resigned: 01 May 2002
Appointed Date: 02 March 1998
71 years old
Director
WASSON, Beckie Rosina
Resigned: 06 April 2007
Appointed Date: 01 September 2003
43 years old
Director
WASSON, Kyle
Resigned: 28 February 2006
Appointed Date: 01 May 2002
41 years old

Persons With Significant Control

Mr Paul Thomas Wasson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyle Wasson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Wasson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Beckie Rosina Wasson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. EXPRESS LTD. Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
...
... and 53 more events
28 Sep 1999
Registered office changed on 28/09/99 from: 51 mulberry road bilton rugby warwickshire CV22 7TD
23 Apr 1999
Return made up to 02/03/99; full list of members
02 Jun 1998
Registered office changed on 02/06/98 from: 22 eastlands road hillmorton rugby warwickshire CV21 3RP
04 Mar 1998
Secretary resigned
02 Mar 1998
Incorporation

A.W. EXPRESS LTD. Charges

9 May 2014
Charge code 0352 0434 0002
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Anita Wasson
Description: Contains floating charge.
10 June 2013
Charge code 0352 0434 0001
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Anita Wasson
Description: Notification of addition to or amendment of charge…

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