AWG LAND HOLDINGS LIMITED
HUNTINGDON AWG SHELF 7 LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 04530863
Status Active
Incorporation Date 10 September 2002
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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of AWG LAND HOLDINGS LIMITED are www.awglandholdings.co.uk, and www.awg-land-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Land Holdings Limited is a Private Limited Company. The company registration number is 04530863. Awg Land Holdings Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Awg Land Holdings 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. TILBROOK, James Raymond is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director FIRTH, Patrick has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director HOPE, John Alexander has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Director SUDBURY, Roger Graham has been resigned. Director TURNER, David Charles has been resigned. Director WALLACE, Lesley Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
CORMIE, John Francis
Appointed Date: 06 June 2005
67 years old
Director
TILBROOK, James Raymond
Appointed Date: 06 June 2005
52 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 10 September 2002
Director
FIRTH, Patrick
Resigned: 06 June 2005
Appointed Date: 15 October 2002
70 years old
Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 10 September 2002
66 years old
Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 06 June 2005
68 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 06 June 2005
Appointed Date: 31 March 2005
61 years old
Director
SUDBURY, Roger Graham
Resigned: 31 March 2005
Appointed Date: 15 October 2002
64 years old
Director
TURNER, David Charles
Resigned: 06 June 2005
Appointed Date: 10 September 2002
65 years old
Director
WALLACE, Lesley Ann
Resigned: 01 September 2006
Appointed Date: 06 June 2005
55 years old

Persons With Significant Control

Awg Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWG LAND HOLDINGS LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 21 September 2016 with updates
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
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 44 more events
05 Nov 2002
New director appointed
01 Nov 2002
Director resigned
01 Nov 2002
New director appointed
06 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
10 Sep 2002
Incorporation

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