ADWINMA LIMITED
LONDON I - FIRST LIMITED

Hellopages » Greater London » Hounslow » W4 1TE

Company number 05011542
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 42-44 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 1TE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,200 . The most likely internet sites of ADWINMA LIMITED are www.adwinma.co.uk, and www.adwinma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adwinma Limited is a Private Limited Company. The company registration number is 05011542. Adwinma Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Adwinma Limited is 42 44 Chiswick High Road Chiswick London W4 1te. . ROBERTSON, Adam Lee is a Secretary of the company. ROBERTSON, Adam Lee is a Director of the company. ROBERTSON, Stephanie Goh is a Director of the company. Secretary GOH, Amanda Seng Doon has been resigned. Director GOH, Amanda Seng Doon has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ROBERTSON, Adam Lee
Appointed Date: 03 September 2004
Director
ROBERTSON, Adam Lee
Appointed Date: 20 January 2005
53 years old
Director
ROBERTSON, Stephanie Goh
Appointed Date: 09 January 2004
50 years old

Resigned Directors

Secretary
GOH, Amanda Seng Doon
Resigned: 18 July 2005
Appointed Date: 09 January 2004
Director
GOH, Amanda Seng Doon
Resigned: 14 March 2007
Appointed Date: 18 July 2005
48 years old

Persons With Significant Control

Stephanie Goh Robertson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Lee Robertson Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADWINMA LIMITED Events

06 Feb 2017
Confirmation statement made on 9 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,200
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 5,200
...
... and 33 more events
02 Feb 2005
Company name changed I - first LIMITED\certificate issued on 02/02/05
25 Jan 2005
Return made up to 09/01/05; full list of members
09 Sep 2004
New secretary appointed
09 Sep 2004
Director's particulars changed
09 Jan 2004
Incorporation

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