AWG PROPERTY SOLUTIONS LIMITED
HUNTINGDON AMBURY ESTATES LIMITED LINKLINE COMMERCIAL SURVEYORS LIMITED NEVRUS (707) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 03306997
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis, 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 . The most likely internet sites of AWG PROPERTY SOLUTIONS LIMITED are www.awgpropertysolutions.co.uk, and www.awg-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Property Solutions Limited is a Private Limited Company. The company registration number is 03306997. Awg Property Solutions Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Awg Property Solutions Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire 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 FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Nominee Secretary LAW, Stuart Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director COPLEY, Peter Christopher has been resigned. Director DICKINSON, Roger Martin has been resigned. Director DONNELLY, Anthony has been resigned. Director ECKFORD, Alan Tony has been resigned. Director FOX, Jacqueline Elizabeth has been resigned. Nominee Director GIBBONS, David Victor has been resigned. Director HOPE, John Alexander has been resigned. Director JONES, Richard Douglas Hambling has been resigned. Director MACKAY, Alasdair has been resigned. Director MCARDLE, Ian has been resigned. Director NICOLL, Peter has been resigned. Director PETTIFOR, Timothy John has been resigned. Director STOKES, Ian Malcolm 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: 15 March 2005
67 years old
Director
TILBROOK, James Raymond
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 12 February 1997
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Nominee Secretary
LAW, Stuart Peter
Resigned: 12 February 1997
Appointed Date: 24 January 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 July 2005
Appointed Date: 19 August 2002
Director
COPLEY, Peter Christopher
Resigned: 04 January 2001
Appointed Date: 04 October 1999
63 years old
Director
DICKINSON, Roger Martin
Resigned: 31 December 1997
Appointed Date: 12 February 1997
73 years old
Director
DONNELLY, Anthony
Resigned: 31 March 2015
Appointed Date: 21 December 2001
61 years old
Director
ECKFORD, Alan Tony
Resigned: 21 December 2001
Appointed Date: 09 November 2001
77 years old
Director
FOX, Jacqueline Elizabeth
Resigned: 04 October 1999
Appointed Date: 31 August 1999
65 years old
Nominee Director
GIBBONS, David Victor
Resigned: 12 February 1997
Appointed Date: 24 January 1997
80 years old
Director
HOPE, John Alexander
Resigned: 19 December 2008
Appointed Date: 10 December 2004
68 years old
Director
JONES, Richard Douglas Hambling
Resigned: 24 June 2004
Appointed Date: 06 August 2003
57 years old
Director
MACKAY, Alasdair
Resigned: 24 June 2004
Appointed Date: 21 December 2001
77 years old
Director
MCARDLE, Ian
Resigned: 24 December 2004
Appointed Date: 05 March 2001
59 years old
Director
NICOLL, Peter
Resigned: 31 August 1999
Appointed Date: 31 December 1997
76 years old
Director
PETTIFOR, Timothy John
Resigned: 09 November 2001
Appointed Date: 12 February 1997
72 years old
Director
STOKES, Ian Malcolm
Resigned: 13 March 2002
Appointed Date: 08 March 2002
70 years old

Persons With Significant Control

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

AWG PROPERTY SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100,000
06 Dec 2015
Accounts for a dormant company 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
...
... and 86 more events
15 Apr 1997
Secretary resigned
15 Apr 1997
New secretary appointed
15 Apr 1997
New director appointed
15 Apr 1997
New director appointed
24 Jan 1997
Incorporation

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