THE AWARDS COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9LB

Company number 04264652
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address 15 CHALLONER COURT, 2 CHALLONER STREET, LONDON, W14 9LB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of THE AWARDS COMPANY LIMITED are www.theawardscompany.co.uk, and www.the-awards-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The Awards Company Limited is a Private Limited Company. The company registration number is 04264652. The Awards Company Limited has been working since 03 August 2001. The present status of the company is Active. The registered address of The Awards Company Limited is 15 Challoner Court 2 Challoner Street London W14 9lb. . BOWEY, Gerald Herbert Leonard is a Director of the company. Secretary BORHANI, Amir Keivan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
BOWEY, Gerald Herbert Leonard
Appointed Date: 03 August 2001
78 years old

Resigned Directors

Secretary
BORHANI, Amir Keivan
Resigned: 31 July 2015
Appointed Date: 03 August 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Gerald Herbert Leonard Bowey
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

THE AWARDS COMPANY LIMITED Events

11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015
Termination of appointment of Amir Keivan Borhani as a secretary on 31 July 2015
01 Jun 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 31 more events
16 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001
Registered office changed on 16/08/01 from: regent house 316 beulah hill london SE19 3HF
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
03 Aug 2001
Incorporation

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