AW ALUMINIUM LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Doncaster » S66 7AL

Company number 06403760
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address UNIT 1 ASHTON FARM 4 HIGH STREET, BRAITHWELL, ROTHERHAM, SOUTH YORKSHIRE, S66 7AL
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 064037600001, created on 2 December 2015. The most likely internet sites of AW ALUMINIUM LIMITED are www.awaluminium.co.uk, and www.aw-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Aw Aluminium Limited is a Private Limited Company. The company registration number is 06403760. Aw Aluminium Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Aw Aluminium Limited is Unit 1 Ashton Farm 4 High Street Braithwell Rotherham South Yorkshire S66 7al. . STATHAM, Andrew is a Secretary of the company. STATHAM, Andrew is a Director of the company. WREN, Lee Andrew is a Director of the company. Secretary LAWTON, Kathryn has been resigned. Director DODD, Stephen has been resigned. Director MCFATTER, William Mcgreachan has been resigned. Director RAYNER, Joanne has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
STATHAM, Andrew
Appointed Date: 24 October 2007
Director
STATHAM, Andrew
Appointed Date: 24 October 2007
59 years old
Director
WREN, Lee Andrew
Appointed Date: 24 November 2008
56 years old

Resigned Directors

Secretary
LAWTON, Kathryn
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
DODD, Stephen
Resigned: 31 March 2009
Appointed Date: 18 September 2008
73 years old
Director
MCFATTER, William Mcgreachan
Resigned: 11 September 2008
Appointed Date: 24 October 2007
62 years old
Director
RAYNER, Joanne
Resigned: 19 October 2007
Appointed Date: 19 October 2007
56 years old

Persons With Significant Control

Mr Andrew Statham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Andrew Wren
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AW ALUMINIUM LIMITED Events

15 Dec 2016
Confirmation statement made on 19 October 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Dec 2015
Registration of charge 064037600001, created on 2 December 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
26 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 27 more events
30 Oct 2007
Ad 24/10/07--------- £ si 999@1=999 £ ic 1/1000
30 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007
Incorporation

AW ALUMINIUM LIMITED Charges

2 December 2015
Charge code 0640 3760 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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