AGW GAS LTD
AVON AGWDEA LIMITED

Hellopages » Somerset » North Somerset » BS20 6LD

Company number 06345680
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 52 DRAKES WAY, PORTISHEAD, BRISTOL, AVON, BS20 6LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AGW GAS LTD are www.agwgas.co.uk, and www.agw-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to St Andrews Road Rail Station is 4.4 miles; to Shirehampton Rail Station is 4.7 miles; to Sea Mills Rail Station is 5.9 miles; to Caldicot Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agw Gas Ltd is a Private Limited Company. The company registration number is 06345680. Agw Gas Ltd has been working since 17 August 2007. The present status of the company is Active. The registered address of Agw Gas Ltd is 52 Drakes Way Portishead Bristol Avon Bs20 6ld. . WINDIBANK, Samantha Jane is a Secretary of the company. WINDIBANK, Andrew Graham is a Director of the company. WINDIBANK, Samantha Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WINDIBANK, Samantha Jane
Appointed Date: 17 August 2007

Director
WINDIBANK, Andrew Graham
Appointed Date: 17 August 2007
59 years old

Director
WINDIBANK, Samantha Jane
Appointed Date: 09 December 2008
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Andrew Windibank
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Samantha Windibank
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AGW GAS LTD Events

24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

20 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
17 Aug 2007
Incorporation