Company number 02982315
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address POWKE LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5PX
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38320 - Recovery of sorted materials, 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Antony David Bateman as a director on 21 April 2016. The most likely internet sites of ALWIN LIMITED are www.alwin.co.uk, and www.alwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Alwin Limited is a Private Limited Company.
The company registration number is 02982315. Alwin Limited has been working since 24 October 1994.
The present status of the company is Active. The registered address of Alwin Limited is Powke Lane Cradley Heath West Midlands B64 5px. . ROWLINGSON, Clare Louise is a Secretary of the company. BATEMAN, Antony David is a Director of the company. ROWLINGSON, Alan George is a Director of the company. ROWLINGSON, David Alan is a Director of the company. ROWLINGSON, Stuart Alan is a Director of the company. Secretary ROWLINGSON, Alison Kay has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TIPTON, Mitchel Jon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 26 October 1994
Appointed Date: 24 October 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 26 October 1994
Appointed Date: 24 October 1994
Persons With Significant Control
Alwin Industrial Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
ALWIN LIMITED Events
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Appointment of Mr Antony David Bateman as a director on 21 April 2016
24 May 2016
Appointment of Mrs Clare Louise Rowlingson as a secretary on 22 April 2016
24 May 2016
Termination of appointment of Alison Kay Rowlingson as a secretary on 17 January 2016
...
... and 87 more events
30 Oct 1994
Director resigned;new director appointed
30 Oct 1994
Secretary resigned;new secretary appointed
30 Oct 1994
Registered office changed on 30/10/94 from: 43 lawrence road hove east sussex BN3 5QE
24 Oct 1994
Incorporation
1 July 2014
Charge code 0298 2315 0008
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Powke lane cradley heath west midlands.
13 June 2014
Charge code 0298 2315 0007
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 April 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied
on 11 February 2015
Persons entitled: Alan George Rowlingson
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
Mortgage
Delivered: 5 September 2009
Status: Satisfied
on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a powke lane, cradley heath west midlands…
10 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied
on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied
on 25 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 powke lane cradley heath west midlands…
6 January 1995
Legal mortgage
Delivered: 20 January 1995
Status: Satisfied
on 28 February 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a cardale street blackheath rowley regis…
28 November 1994
Mortgage debenture
Delivered: 1 December 1994
Status: Satisfied
on 3 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…