AWG (UK) HOLDINGS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 05441805
Status Active
Incorporation Date 3 May 2005
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 70100 - Activities of head offices
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; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 625,000,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of AWG (UK) HOLDINGS LIMITED are www.awgukholdings.co.uk, and www.awg-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 05441805. Awg Uk Holdings Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Awg Uk 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. FORSTER, Jonathan David is a Director of the company. MORGAN, Gerard Mackin is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary HACKWOOD DIRECTORS LIMITED has been resigned. Director ANDERSON, Mark Stephen has been resigned. Director FIRTH, Patrick has been resigned. Director HIPPLE, David Stewart has been resigned. Director RUSSELL, Claire Tytherleigh has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
FORSTER, Jonathan David
Appointed Date: 20 March 2012
58 years old
Director
MORGAN, Gerard Mackin
Appointed Date: 05 May 2005
68 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 24 February 2006
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 05 May 2005
Nominee Secretary
HACKWOOD DIRECTORS LIMITED
Resigned: 05 May 2005
Appointed Date: 03 May 2005
Director
ANDERSON, Mark Stephen
Resigned: 20 March 2012
Appointed Date: 12 June 2007
59 years old
Director
FIRTH, Patrick
Resigned: 03 May 2008
Appointed Date: 05 May 2005
70 years old
Director
HIPPLE, David Stewart
Resigned: 12 June 2007
Appointed Date: 05 May 2005
69 years old
Director
RUSSELL, Claire Tytherleigh
Resigned: 30 September 2011
Appointed Date: 06 May 2008
61 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 05 May 2005
Appointed Date: 03 May 2005

AWG (UK) HOLDINGS LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 625,000,000
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
14 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 625,000,000
...
... and 44 more events
11 May 2005
New director appointed
11 May 2005
New director appointed
11 May 2005
New director appointed
11 May 2005
New secretary appointed
03 May 2005
Incorporation

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