APPLIED WEIGHING INTERNATIONAL LIMITED
READING

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Company number 02851771
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address UNIT 5 SOUTHVIEW PARK, MARSACK STREET CAVERSHAM, READING, BERKSHIRE, RG4 5AF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of APPLIED WEIGHING INTERNATIONAL LIMITED are www.appliedweighinginternational.co.uk, and www.applied-weighing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Applied Weighing International Limited is a Private Limited Company. The company registration number is 02851771. Applied Weighing International Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Applied Weighing International Limited is Unit 5 Southview Park Marsack Street Caversham Reading Berkshire Rg4 5af. . GLASSPOLE, Julian is a Director of the company. MARLEY, Scott James is a Director of the company. MORGAN, Roderick William Spencer is a Director of the company. PRICE, Adrian John is a Director of the company. TREACY, John is a Director of the company. Secretary TREACY, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Alan John has been resigned. Director JENNER, Simon Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
GLASSPOLE, Julian
Appointed Date: 01 October 1993
61 years old
Director
MARLEY, Scott James
Appointed Date: 01 May 2011
50 years old
Director
MORGAN, Roderick William Spencer
Appointed Date: 01 May 1999
71 years old
Director
PRICE, Adrian John
Appointed Date: 01 May 1999
66 years old
Director
TREACY, John
Appointed Date: 01 October 1993
60 years old

Resigned Directors

Secretary
TREACY, John
Resigned: 20 January 2014
Appointed Date: 01 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1993
Appointed Date: 09 September 1993
Director
COOK, Alan John
Resigned: 25 September 2014
Appointed Date: 01 February 2000
71 years old
Director
JENNER, Simon Robin
Resigned: 31 July 2000
Appointed Date: 01 May 1999
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Julian Glasspole
Notified on: 9 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Treacy
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPLIED WEIGHING INTERNATIONAL LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 9 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 350,000
22 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 83 more events
05 Sep 1994
Company name changed strikesurvey LIMITED\certificate issued on 06/09/94
13 Oct 1993
Director resigned;new director appointed
13 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
13 Oct 1993
Registered office changed on 13/10/93 from: 2 baches street london N1 6UB
09 Sep 1993
Incorporation

APPLIED WEIGHING INTERNATIONAL LIMITED Charges

2 April 2008
Guarantee & debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2000
Debenture
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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