A.G.W. ELECTRONICS LIMITED
STAVELEY

Hellopages » Derbyshire » Chesterfield » S43 3LS

Company number 01194670
Status Active
Incorporation Date 23 December 1974
Company Type Private Limited Company
Address ADELPHI WAY, IRELAND INDUSTRIAL ESTATE, STAVELEY, DERBYSHIRE, S43 3LS
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2,500 . The most likely internet sites of A.G.W. ELECTRONICS LIMITED are www.agwelectronics.co.uk, and www.a-g-w-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. A G W Electronics Limited is a Private Limited Company. The company registration number is 01194670. A G W Electronics Limited has been working since 23 December 1974. The present status of the company is Active. The registered address of A G W Electronics Limited is Adelphi Way Ireland Industrial Estate Staveley Derbyshire S43 3ls. . GODWIN, Annette Joyce is a Secretary of the company. GILLOTT, Paul is a Director of the company. GODWIN, Annette Joyce is a Director of the company. GODWIN, Anthony Edgar is a Director of the company. GODWIN, Nigel Scott is a Director of the company. Director COX, Carolyn Jane has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GODWIN, Annette Joyce
Director
GILLOTT, Paul

76 years old
Director
GODWIN, Annette Joyce

88 years old
Director
GODWIN, Anthony Edgar

91 years old
Director
GODWIN, Nigel Scott

59 years old

Resigned Directors

Director
COX, Carolyn Jane
Resigned: 04 August 1997
Appointed Date: 03 August 1993
69 years old

Persons With Significant Control

Mr Anthony Edgar Godwin
Notified on: 10 November 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Joyce Godwin
Notified on: 10 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Scott Godwin
Notified on: 10 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.W. ELECTRONICS LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,500
04 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Mar 2015
Satisfaction of charge 4 in full
...
... and 77 more events
18 Feb 1988
Accounts for a small company made up to 31 December 1986
18 Feb 1988
Return made up to 31/12/87; full list of members
02 Jan 1987
Accounts for a small company made up to 31 December 1985
02 Jan 1987
Return made up to 30/12/86; full list of members
23 Dec 1974
Certificate of incorporation

A.G.W. ELECTRONICS LIMITED Charges

24 April 2014
Charge code 0119 4670 0006
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 January 1993
Mortgage debenture
Delivered: 22 January 1993
Status: Satisfied on 30 March 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 January 1993
Legal mortgage
Delivered: 22 January 1993
Status: Satisfied on 30 March 2015
Persons entitled: National Westminster Bank PLC
Description: Northern bay plot 3 hayford way speedwell trading estate…
5 September 1989
Fixed and floating charge
Delivered: 18 September 1989
Status: Satisfied on 7 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1980
Legal charge
Delivered: 30 December 1980
Status: Satisfied on 7 April 2014
Persons entitled: Midland Bank LTD
Description: L/H premises being southern bay plot 3 speedwell trading…
29 June 1978
Mortgage
Delivered: 4 July 1978
Status: Satisfied on 7 April 2014
Persons entitled: Midland Bank LTD
Description: L/H land and premises being northern bay, plot 3, hayford…

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