AWI OUTSOURCING LTD
DRIFFIELD ATLAS WARD OVERSEAS HOLDINGS LIMITED AWBS HOLDINGS LIMITED ATLAS WARD OVERSEAS HOLDINGS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6QP

Company number 03307075
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address UNIT 13, BROOK HOUSE, BROOK STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6QP
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 10 ; Unaudited abridged accounts made up to 31 December 2016. The most likely internet sites of AWI OUTSOURCING LTD are www.awioutsourcing.co.uk, and www.awi-outsourcing.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and ten months. The distance to to Nafferton Rail Station is 2.1 miles; to Hutton Cranswick Rail Station is 3.3 miles; to Arram Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awi Outsourcing Ltd is a Private Limited Company. The company registration number is 03307075. Awi Outsourcing Ltd has been working since 24 January 1997. The present status of the company is Active. The registered address of Awi Outsourcing Ltd is Unit 13 Brook House Brook Street Driffield East Yorkshire Yo25 6qp. The company`s financial liabilities are £415.26k. It is £7.15k against last year. And the total assets are £2241.41k, which is £477.45k against last year. GOLDBERG, Thomas Guy is a Secretary of the company. TULLOCH, George Greig is a Secretary of the company. GOLDBERG, Thomas Guy is a Director of the company. TULLOCH, Greig is a Director of the company. Secretary GOLDBERG, Christine has been resigned. Secretary PARSONS, Mark Gregory has been resigned. Secretary REYNOLDS, Pamela has been resigned. Secretary SYLVESTER, Graham has been resigned. Secretary WYATT, Ian Edward Andrew has been resigned. Secretary WYATT, Ian Edward Andrew has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Kenneth has been resigned. Director HAMILTON, Thomas Robertson has been resigned. Director RHEINHARDT, Rolf has been resigned. Director WYATT, Ian Edward Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


awi outsourcing Key Finiance

LIABILITIES £415.26k
+1%
CASH n/a
TOTAL ASSETS £2241.41k
+27%
All Financial Figures

Current Directors

Secretary
GOLDBERG, Thomas Guy
Appointed Date: 20 March 2006
Secretary
TULLOCH, George Greig
Appointed Date: 24 August 2015
Director
GOLDBERG, Thomas Guy
Appointed Date: 01 May 1997
81 years old
Director
TULLOCH, Greig
Appointed Date: 01 May 2010
65 years old

Resigned Directors

Secretary
GOLDBERG, Christine
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Secretary
PARSONS, Mark Gregory
Resigned: 20 March 2006
Appointed Date: 09 July 2004
Secretary
REYNOLDS, Pamela
Resigned: 09 July 2004
Appointed Date: 01 August 2003
Secretary
SYLVESTER, Graham
Resigned: 01 December 2001
Appointed Date: 15 September 1999
Secretary
WYATT, Ian Edward Andrew
Resigned: 31 July 2003
Appointed Date: 01 December 2001
Secretary
WYATT, Ian Edward Andrew
Resigned: 15 September 1999
Appointed Date: 22 April 1997
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 1997
Appointed Date: 24 January 1997
Director
ANDERSON, Kenneth
Resigned: 09 July 2004
Appointed Date: 22 April 1997
88 years old
Director
HAMILTON, Thomas Robertson
Resigned: 12 June 2002
Appointed Date: 07 January 2002
75 years old
Director
RHEINHARDT, Rolf
Resigned: 27 January 2004
Appointed Date: 01 May 1997
83 years old
Director
WYATT, Ian Edward Andrew
Resigned: 31 July 2003
Appointed Date: 22 April 1997
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Thomas Guy Goldberg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AWI OUTSOURCING LTD Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 10
22 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
29 Apr 1997
Director resigned
29 Apr 1997
Secretary resigned
29 Apr 1997
Registered office changed on 29/04/97 from: 12 york place leeds west yorkshire LS1 2DS
28 Apr 1997
Company name changed virodale LIMITED\certificate issued on 28/04/97
24 Jan 1997
Incorporation

AWI OUTSOURCING LTD Charges

15 May 1997
Debenture
Delivered: 28 May 1997
Status: Satisfied on 10 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 1997
Debenture
Delivered: 17 May 1997
Status: Satisfied on 10 July 2004
Persons entitled: 3I Plcacting for Itself and as Security Trustee on Behalf of the Lenders (As Defined)
Description: .. fixed and floating charges over the undertaking and all…

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