APW 1 LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 09138164
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of APW 1 LIMITED are www.apw1.co.uk, and www.apw-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apw 1 Limited is a Private Limited Company. The company registration number is 09138164. Apw 1 Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Apw 1 Limited is Magma House 16 Davy Court Castle Mound Way Rugby Cv23 0uz. . WHITE, Adele Jean is a Director of the company. WHITE, Paul Darrell is a Director of the company. Director WHITE, Adele Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WHITE, Adele Jean
Appointed Date: 18 July 2014
57 years old
Director
WHITE, Paul Darrell
Appointed Date: 18 July 2014
62 years old

Resigned Directors

Director
WHITE, Adele Jean
Resigned: 18 July 2014
Appointed Date: 18 July 2014
57 years old

Persons With Significant Control

Mrs Adele Jean White
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Darrell White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APW 1 LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
29 Jul 2015
Director's details changed for Mrs Adele Jean White on 29 July 2015
29 Jul 2015
Appointment of Mrs Adele Jean White as a director on 18 July 2014
29 Jul 2015
Termination of appointment of Adele Jean White as a director on 18 July 2014
05 Aug 2014
Sub-division of shares on 22 July 2014
18 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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