Company number 04613501
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of AWAREWARE LIMITED are www.awareware.co.uk, and www.awareware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Awareware Limited is a Private Limited Company.
The company registration number is 04613501. Awareware Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of Awareware Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . LAMB, Graham Robert is a Secretary of the company. LAMB, Graham Robert is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMB, Jill Lesley has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
LAMB, Jill Lesley
Resigned: 31 December 2014
Appointed Date: 15 May 2003
81 years old
Persons With Significant Control
Graham Robert Lamb
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
AWAREWARE LIMITED Events
24 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Appointment of Graham Robert Lamb as a director on 31 December 2014
...
... and 27 more events
30 Jun 2003
Secretary resigned
30 Jun 2003
New secretary appointed
30 Jun 2003
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation