AZ & WHEN LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7QG

Company number 04913504
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 9A HIGH STREET, WEST DRAYTON, MIDDLESEX, UB7 7QG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of AZ & WHEN LIMITED are www.azwhen.co.uk, and www.az-when.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Az When Limited is a Private Limited Company. The company registration number is 04913504. Az When Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Az When Limited is 9a High Street West Drayton Middlesex Ub7 7qg. . CLERKIN, Anthony Robert is a Director of the company. Secretary WHATMORE, Nicholas James has been resigned. Director WHATMORE, Nicholas James has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CLERKIN, Anthony Robert
Appointed Date: 26 September 2003
48 years old

Resigned Directors

Secretary
WHATMORE, Nicholas James
Resigned: 10 November 2008
Appointed Date: 26 September 2003

Director
WHATMORE, Nicholas James
Resigned: 11 November 2008
Appointed Date: 26 September 2003
49 years old

Persons With Significant Control

Mr Anthony Robert Clerkin
Notified on: 26 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AZ & WHEN LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

19 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000

...
... and 20 more events
05 Oct 2005
Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed

09 Jun 2005
Total exemption full accounts made up to 31 October 2004
09 Jun 2005
Accounting reference date extended from 30/09/04 to 31/10/04
30 Sep 2004
Return made up to 26/09/04; full list of members
26 Sep 2003
Incorporation