AWP JEWELLERS LIMITED
KENT

Hellopages » Kent » Medway » ME7 2YY

Company number 05016260
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 139 WATLING STREET, GILLINGHAM, KENT, ME7 2YY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AWP JEWELLERS LIMITED are www.awpjewellers.co.uk, and www.awp-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Awp Jewellers Limited is a Private Limited Company. The company registration number is 05016260. Awp Jewellers Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Awp Jewellers Limited is 139 Watling Street Gillingham Kent Me7 2yy. . PEARCE, Anthony William is a Secretary of the company. HUMPHREYS, Karl Kenneth is a Director of the company. PEARCE, Anthony William is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PEARCE, Anthony William
Appointed Date: 15 January 2004
Director
HUMPHREYS, Karl Kenneth
Appointed Date: 15 January 2004
67 years old
Director
PEARCE, Anthony William
Appointed Date: 15 January 2004
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 15 January 2004
Appointed Date: 15 January 2004
71 years old

Persons With Significant Control

Mr Karl Kenneth Humphreys
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Pearce
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AWP JEWELLERS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 29 more events
22 Jan 2004
Director resigned
22 Jan 2004
New director appointed
22 Jan 2004
New secretary appointed;new director appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
15 Jan 2004
Incorporation

AWP JEWELLERS LIMITED Charges

25 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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