AWARD PRODUCTIONS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY5 6BT

Company number 02001900
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address CROWN LANE, CRESSAGE, SHREWSBURY, SY5 6BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of AWARD PRODUCTIONS LIMITED are www.awardproductions.co.uk, and www.award-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Award Productions Limited is a Private Limited Company. The company registration number is 02001900. Award Productions Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Award Productions Limited is Crown Lane Cressage Shrewsbury Sy5 6bt. . VAN MOOK, Francisca Johanna is a Secretary of the company. VAN MOOK, Bob is a Director of the company. Secretary STEWART, Mary Rose has been resigned. Director MAMDANI, Minaz has been resigned. Director PATON-FEAVER, Kevin Ian has been resigned. Director STEWART, Ian Henderson has been resigned. Director STEWART, Mary Rose has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
VAN MOOK, Francisca Johanna
Appointed Date: 27 February 1998
Director
VAN MOOK, Bob
Appointed Date: 27 February 1998
76 years old

Resigned Directors

Secretary
STEWART, Mary Rose
Resigned: 27 February 1998
Director
MAMDANI, Minaz
Resigned: 01 July 1999
Appointed Date: 19 February 1998
70 years old
Director
PATON-FEAVER, Kevin Ian
Resigned: 30 September 2014
Appointed Date: 02 January 2010
50 years old
Director
STEWART, Ian Henderson
Resigned: 27 February 1998
89 years old
Director
STEWART, Mary Rose
Resigned: 27 February 1998
81 years old

Persons With Significant Control

Mr Bob Van Mook
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Crown Lane Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWARD PRODUCTIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 78 more events
23 Nov 1988
Return made up to 30/09/88; full list of members
18 Nov 1987
Accounts made up to 31 May 1987
18 Nov 1987
New director appointed
18 Nov 1987
Return made up to 21/09/87; full list of members
02 Jun 1987
Accounting reference date shortened from 31/03 to 31/05

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