Company number 03991795
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address AW AUTOMOTIVE PRODUCT LTD, PO BOX 6231, RUGBY, RUGBY, WARWICKSHIRE, CV21 9NG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-28
; Micro company accounts made up to 31 May 2016. The most likely internet sites of AW AUTOMOTIVE PRODUCTS LTD are www.awautomotiveproducts.co.uk, and www.aw-automotive-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Aw Automotive Products Ltd is a Private Limited Company.
The company registration number is 03991795. Aw Automotive Products Ltd has been working since 12 May 2000.
The present status of the company is Active. The registered address of Aw Automotive Products Ltd is Aw Automotive Product Ltd Po Box 6231 Rugby Rugby Warwickshire Cv21 9ng. . HARRIS, Susan Lesley is a Secretary of the company. WRIGHT, Andrew is a Director of the company. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Persons With Significant Control
Mr Andrew Wright
Notified on: 12 May 2017
60 years old
Nature of control: Ownership of shares – 75% or more
AW AUTOMOTIVE PRODUCTS LTD Events
15 May 2017
Confirmation statement made on 12 May 2017 with updates
02 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-28
24 Feb 2017
Micro company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
21 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 37 more events
11 Jul 2000
New secretary appointed
11 Jul 2000
Registered office changed on 11/07/00 from: 2 oddicombe croft coventry west midlands CV3 5PB
27 Jun 2000
Secretary resigned
27 Jun 2000
Director resigned
12 May 2000
Incorporation