Company number 09493561
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 73 WAYLAND ROAD, SHEFFIELD, ENGLAND, S11 8YD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Karen Whitehead as a director on 1 June 2016; Appointment of Mr Philip John Medlicott Bunn as a director on 1 June 2016. The most likely internet sites of AW CONSULTANTS LTD are www.awconsultants.co.uk, and www.aw-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aw Consultants Ltd is a Private Limited Company.
The company registration number is 09493561. Aw Consultants Ltd has been working since 17 March 2015.
The present status of the company is Active. The registered address of Aw Consultants Ltd is 73 Wayland Road Sheffield England S11 8yd. . ADKINS, Marion June is a Director of the company. BUNN, Philip John Medlicott is a Director of the company. Director WHITEHEAD, Karen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
WHITEHEAD, Karen
Resigned: 01 June 2016
Appointed Date: 17 March 2015
68 years old
Persons With Significant Control
Ms Marion June Adkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AW CONSULTANTS LTD Events
30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
19 Jan 2017
Termination of appointment of Karen Whitehead as a director on 1 June 2016
19 Jan 2017
Appointment of Mr Philip John Medlicott Bunn as a director on 1 June 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Change of share class name or designation
26 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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MODEL ARTICLES ‐
Model articles adopted