AGW HOLDINGS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3LS
Company number 04512302
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address ADELPHI WAY, IRELAND INDUSTRIAL, EST, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of AGW HOLDINGS LIMITED are www.agwholdings.co.uk, and www.agw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Agw Holdings Limited is a Private Limited Company. The company registration number is 04512302. Agw Holdings Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Agw Holdings Limited is Adelphi Way Ireland Industrial Est Staveley Chesterfield 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODWIN, Annette Joyce
Appointed Date: 15 August 2002
Director
GILLOTT, Paul
Appointed Date: 15 August 2002
76 years old
Director
GODWIN, Annette Joyce
Appointed Date: 15 August 2002
88 years old
Director
GODWIN, Anthony Edgar
Appointed Date: 15 August 2002
91 years old
Director
GODWIN, Nigel Scott
Appointed Date: 15 August 2002
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr Anthony Edgar Godwin
Notified on: 15 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Scott Godwin
Notified on: 15 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annette Joyce Godwin
Notified on: 15 August 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGW HOLDINGS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 August 2016 with updates
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,600
26 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,600
...
... and 28 more events
20 Aug 2002
New director appointed
20 Aug 2002
New secretary appointed;new director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
15 Aug 2002
Incorporation

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