ATW HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0LU

Company number 09929727
Status Active
Incorporation Date 24 December 2015
Company Type Private Limited Company
Address 11 ARKWRIGHT ROAD, READING, ENGLAND, RG2 0LU
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Cancellation of shares. Statement of capital on 1 June 2016 GBP 910,006 ; Secretary's details changed for Mr Ben Carl Parsons on 11 July 2016. The most likely internet sites of ATW HOLDINGS LIMITED are www.atwholdings.co.uk, and www.atw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Atw Holdings Limited is a Private Limited Company. The company registration number is 09929727. Atw Holdings Limited has been working since 24 December 2015. The present status of the company is Active. The registered address of Atw Holdings Limited is 11 Arkwright Road Reading England Rg2 0lu. . PARSONS, Benjamin Carl is a Secretary of the company. PARSONS, Andrew Keith is a Director of the company. PARSONS, Tristan James is a Director of the company. PARSONS, Warren Lee is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
PARSONS, Benjamin Carl
Appointed Date: 01 January 2016
Director
PARSONS, Andrew Keith
Appointed Date: 24 December 2015
63 years old
Director
PARSONS, Tristan James
Appointed Date: 24 December 2015
43 years old
Director
PARSONS, Warren Lee
Appointed Date: 24 December 2015
39 years old

Persons With Significant Control

Mr Andrew Keith Parsons
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Tristan James Parsons
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

ATW HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
16 Aug 2016
Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 910,006
11 Jul 2016
Secretary's details changed for Mr Ben Carl Parsons on 11 July 2016
24 Jun 2016
Resolutions
  • RES13 ‐ Contracts be made 28/05/2016
24 Jun 2016
Purchase of own shares.
09 Mar 2016
Appointment of Mr Ben Carl Parsons as a secretary on 1 January 2016
19 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 910,006
19 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share for share exchange agreement 31/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2015
Incorporation
Statement of capital on 2015-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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