AA WOODS HOLDINGS LIMITED
HARLOW K & K INDUSTRIAL SERVICES LIMITED

Hellopages » Essex » Harlow » CM20 2DP

Company number 02875107
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address WOODS HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 113 . The most likely internet sites of AA WOODS HOLDINGS LIMITED are www.aawoodsholdings.co.uk, and www.aa-woods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Harlow Town Rail Station is 1.6 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.7 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Woods Holdings Limited is a Private Limited Company. The company registration number is 02875107. Aa Woods Holdings Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Aa Woods Holdings Limited is Woods House River Way Harlow Essex Cm20 2dp. . PETRI, David is a Director of the company. PETRI, Tara Jane is a Director of the company. Secretary GARRY, Annie has been resigned. Secretary GARRY, Annie has been resigned. Secretary MOORE, Natasha Jane has been resigned. Secretary POINTER, Norman Stanley has been resigned. Secretary READ, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAMBURY, Gary Ian has been resigned. Director DINGWALL, Lesley Aubrey has been resigned. Director DINGWALL, Lesley Aubrey has been resigned. Director GREENHAM, Paul Andrew has been resigned. Director HIGHAM, Gerard has been resigned. Director HIGHAM, Gerard has been resigned. Director KEELIGAN, Michael John has been resigned. Director KEELIGAN, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Natasha Jane has been resigned. Director PETRI, David has been resigned. Director PETRI, Tara Jane has been resigned. Director READ, Paul William has been resigned. Director YOUNG, Nicholas Daniel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PETRI, David
Appointed Date: 01 August 2014
53 years old
Director
PETRI, Tara Jane
Appointed Date: 12 March 2012
53 years old

Resigned Directors

Secretary
GARRY, Annie
Resigned: 02 February 2009
Appointed Date: 24 November 2003
Secretary
GARRY, Annie
Resigned: 21 January 1996
Appointed Date: 10 May 1994
Secretary
MOORE, Natasha Jane
Resigned: 12 November 2003
Appointed Date: 22 January 1996
Secretary
POINTER, Norman Stanley
Resigned: 09 May 1994
Appointed Date: 25 November 1993
Secretary
READ, Paul
Resigned: 31 October 2012
Appointed Date: 10 December 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1993
Director
BAMBURY, Gary Ian
Resigned: 09 March 2012
Appointed Date: 07 December 2010
64 years old
Director
DINGWALL, Lesley Aubrey
Resigned: 17 December 2009
Appointed Date: 09 February 2009
70 years old
Director
DINGWALL, Lesley Aubrey
Resigned: 02 February 2009
Appointed Date: 25 April 2000
70 years old
Director
GREENHAM, Paul Andrew
Resigned: 08 July 2011
Appointed Date: 01 March 2011
64 years old
Director
HIGHAM, Gerard
Resigned: 07 September 2009
Appointed Date: 09 February 2009
74 years old
Director
HIGHAM, Gerard
Resigned: 02 February 2009
Appointed Date: 29 November 1993
74 years old
Director
KEELIGAN, Michael John
Resigned: 31 May 2011
Appointed Date: 01 February 2010
75 years old
Director
KEELIGAN, Michael John
Resigned: 31 March 2011
Appointed Date: 01 February 2010
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 25 November 1993
Director
MOORE, Natasha Jane
Resigned: 12 November 2003
Appointed Date: 25 April 2000
54 years old
Director
PETRI, David
Resigned: 01 March 2011
Appointed Date: 02 February 2009
53 years old
Director
PETRI, Tara Jane
Resigned: 01 March 2011
Appointed Date: 05 August 2010
53 years old
Director
READ, Paul William
Resigned: 31 October 2012
Appointed Date: 10 December 2009
51 years old
Director
YOUNG, Nicholas Daniel
Resigned: 01 April 2013
Appointed Date: 31 October 2012
63 years old

Persons With Significant Control

Mr David Petri
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tara Jane Petri
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AA WOODS HOLDINGS LIMITED Events

11 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 113
07 Jul 2015
Full accounts made up to 31 December 2014
08 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-08
...
... and 106 more events
06 Apr 1994
Ad 01/03/94--------- £ si 88@1=88 £ ic 2/90
19 Dec 1993
New secretary appointed
19 Dec 1993
Secretary resigned;director resigned;new director appointed
19 Dec 1993
Registered office changed on 19/12/93 from: 84 temple chambers temple avenue london EC4Y ohp
25 Nov 1993
Incorporation

AA WOODS HOLDINGS LIMITED Charges

1 August 2014
Charge code 0287 5107 0005
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 October 2011
All assets debenture
Delivered: 27 October 2011
Status: Satisfied on 6 August 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 24 February 2009
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1996
Fixed and floating charge
Delivered: 5 March 1996
Status: Satisfied on 24 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1995
Fixed equitable charge
Delivered: 20 February 1995
Status: Satisfied on 24 February 2009
Persons entitled: Bibby Factors Limited
Description: All debts purchased by the security holder from the company…

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