AWP PROPERTIES LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 04124153
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AWP PROPERTIES LIMITED are www.awpproperties.co.uk, and www.awp-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Awp Properties Limited is a Private Limited Company. The company registration number is 04124153. Awp Properties Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Awp Properties Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . HORNE, Ann Olive Joyce is a Secretary of the company. HORNE, Ann Olive Joyce is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HORNE, John Henry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HORNE, Ann Olive Joyce
Appointed Date: 13 December 2000
Director
HORNE, Ann Olive Joyce
Appointed Date: 26 February 2010
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
HORNE, John Henry
Resigned: 01 March 2010
Appointed Date: 13 December 2000
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mrs Ann Olive Joyce Horne
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

AWP PROPERTIES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 13 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
19 Dec 2000
Accounting reference date shortened from 31/12/01 to 30/06/01
19 Dec 2000
Registered office changed on 19/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Dec 2000
Incorporation

AWP PROPERTIES LIMITED Charges

3 April 2001
Floating charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The mortgagor's present and future undertakings and assets…
3 April 2001
Mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known as 2 linford lane willen milton keynes…

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