Company number 04622613
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address BEAUFORT HOUSE, 2 CORNMARKET COURT, WIMBORNE, DORSET, BH21 1JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-02-13
; Change of name notice. The most likely internet sites of AWSON LTD are www.awson.co.uk, and www.awson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Poole Rail Station is 5.5 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awson Ltd is a Private Limited Company.
The company registration number is 04622613. Awson Ltd has been working since 20 December 2002.
The present status of the company is Active. The registered address of Awson Ltd is Beaufort House 2 Cornmarket Court Wimborne Dorset Bh21 1jl. . WILDING, Jo Jane is a Director of the company. Secretary BEECH, Steven has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEECH, Amanda Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BEECH, Steven
Resigned: 01 July 2009
Appointed Date: 20 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
BEECH, Amanda Jane
Resigned: 31 December 2010
Appointed Date: 20 December 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Persons With Significant Control
Mrs Joanna Jane Wilding
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more
AWSON LTD Events
30 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-13
22 Feb 2017
Change of name notice
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
15 Jan 2003
Ad 20/12/02--------- £ si 100@1=100 £ ic 1/101
20 Dec 2002
Incorporation