AWG BUSINESS CENTRES LIMITED
HUNTINGDON HACKREMCO (NO. 2381) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 05844645
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of AWG BUSINESS CENTRES LIMITED are www.awgbusinesscentres.co.uk, and www.awg-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awg Business Centres Limited is a Private Limited Company. The company registration number is 05844645. Awg Business Centres Limited has been working since 13 June 2006. The present status of the company is Active. The registered address of Awg Business Centres Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. CORMIE, John Francis is a Director of the company. MORGAN, Gerard Mackin is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director DONNELLY, Anthony has been resigned. Director FIRTH, Patrick has been resigned. Director HOPE, John Alexander has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015

Director
CORMIE, John Francis
Appointed Date: 26 June 2006
67 years old

Director
MORGAN, Gerard Mackin
Appointed Date: 10 February 2011
68 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 26 June 2006

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 June 2006
Appointed Date: 13 June 2006

Director
DONNELLY, Anthony
Resigned: 31 March 2015
Appointed Date: 26 June 2006
61 years old

Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 20 July 2007
70 years old

Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 26 June 2006
68 years old

Director
RUSSELL, Claire Tytherleigh
Resigned: 10 February 2011
Appointed Date: 20 July 2007
61 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 June 2006
Appointed Date: 13 June 2006

AWG BUSINESS CENTRES LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

07 Dec 2015
Full accounts made up to 31 March 2015
29 Sep 2015
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1

...
... and 38 more events
04 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

04 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jun 2006
Company name changed hackremco (no. 2381) LIMITED\certificate issued on 26/06/06
13 Jun 2006
Incorporation