A.W. ENGINEERING (HEREFORD) LTD.
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9NQ

Company number 04725676
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address STONEY STREET, MADLEY, HEREFORD, HEREFORDSHIRE, HR2 9NQ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of A.W. ENGINEERING (HEREFORD) LTD. are www.awengineeringhereford.co.uk, and www.a-w-engineering-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. A W Engineering Hereford Ltd is a Private Limited Company. The company registration number is 04725676. A W Engineering Hereford Ltd has been working since 07 April 2003. The present status of the company is Active. The registered address of A W Engineering Hereford Ltd is Stoney Street Madley Hereford Herefordshire Hr2 9nq. . WATKINS, Donna Maureen is a Secretary of the company. WATKINS, Andrew William is a Director of the company. Secretary HUGHES, Hilary Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
WATKINS, Donna Maureen
Appointed Date: 14 September 2007
Director
WATKINS, Andrew William
Appointed Date: 07 April 2003
62 years old

Resigned Directors

Secretary
HUGHES, Hilary Claire
Resigned: 14 September 2007
Appointed Date: 07 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 2003
Appointed Date: 07 April 2003

Persons With Significant Control

Mr Andrew William Watkins
Notified on: 21 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

A.W. ENGINEERING (HEREFORD) LTD. Events

10 Apr 2017
Confirmation statement made on 21 March 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
...
... and 29 more events
15 Apr 2003
New secretary appointed
15 Apr 2003
New director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
07 Apr 2003
Incorporation

A.W. ENGINEERING (HEREFORD) LTD. Charges

9 November 2004
Debenture
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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