ANTWIS ENGINEERING LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 5HD
Company number 03868508
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address RYE GARAGE, RYE LANE, DUNTON GREEN, SEVENOAKS, KENT, TN14 5HD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANTWIS ENGINEERING LIMITED are www.antwisengineering.co.uk, and www.antwis-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Knockholt Rail Station is 4 miles; to Farningham Road Rail Station is 7.9 miles; to Bickley Rail Station is 9.3 miles; to Mottingham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antwis Engineering Limited is a Private Limited Company. The company registration number is 03868508. Antwis Engineering Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Antwis Engineering Limited is Rye Garage Rye Lane Dunton Green Sevenoaks Kent Tn14 5hd. The company`s financial liabilities are £0.03k. It is £-2.7k against last year. The cash in hand is £5.82k. It is £5.67k against last year. And the total assets are £98.72k, which is £2.87k against last year. CALDWELL, Brian is a Director of the company. COLLINS, Frank is a Director of the company. Secretary ANTWIS, Mark Robin has been resigned. Secretary COLLINS, Linda Eileen Rosemary has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ANTWIS, Mark Robin has been resigned. Director COLLINS, Linda Eileen Rosemary has been resigned. Director MCINTOSH, Gary Malcolm has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


antwis engineering Key Finiance

LIABILITIES £0.03k
-99%
CASH £5.82k
+3586%
TOTAL ASSETS £98.72k
+2%
All Financial Figures

Current Directors

Director
CALDWELL, Brian
Appointed Date: 01 July 2006
51 years old
Director
COLLINS, Frank
Appointed Date: 29 October 1999
72 years old

Resigned Directors

Secretary
ANTWIS, Mark Robin
Resigned: 28 July 2005
Appointed Date: 29 October 1999
Secretary
COLLINS, Linda Eileen Rosemary
Resigned: 31 March 2014
Appointed Date: 28 July 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
ANTWIS, Mark Robin
Resigned: 28 July 2005
Appointed Date: 29 October 1999
67 years old
Director
COLLINS, Linda Eileen Rosemary
Resigned: 31 March 2014
Appointed Date: 23 April 2012
71 years old
Director
MCINTOSH, Gary Malcolm
Resigned: 02 February 2004
Appointed Date: 10 February 2002
58 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Frank Collins
Notified on: 11 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Linda Eileen Rosemary Collins
Notified on: 11 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTWIS ENGINEERING LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
08 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
21 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
Registered office changed on 05/11/99 from: 46A syon lane isleworth middlesex TW7 5NQ
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
29 Oct 1999
Incorporation

ANTWIS ENGINEERING LIMITED Charges

4 January 2000
Mortgage debenture
Delivered: 11 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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