AHW (OPERATING) CO LIMITED
SPALDING

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Company number 07944839
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address FLEET ESTATE OFFICE MANOR FARM, HOLBEACH HURN HOLBEACH, SPALDING, ENGLAND, PE12 8LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 May 2016; Appointment of Mr Stephen Tom Worth as a director on 1 March 2016. The most likely internet sites of AHW (OPERATING) CO LIMITED are www.ahwoperatingco.co.uk, and www.ahw-operating-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ahw Operating Co Limited is a Private Limited Company. The company registration number is 07944839. Ahw Operating Co Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Ahw Operating Co Limited is Fleet Estate Office Manor Farm Holbeach Hurn Holbeach Spalding England Pe12 8lr. . BLATHERWICK, Antony James is a Secretary of the company. WORTH, Duncan Richard is a Director of the company. WORTH, Stephen Tom is a Director of the company. Director WORTH, Stephen Tom has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLATHERWICK, Antony James
Appointed Date: 10 February 2012
Director
WORTH, Duncan Richard
Appointed Date: 10 February 2012
60 years old
Director
WORTH, Stephen Tom
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Director
WORTH, Stephen Tom
Resigned: 12 January 2016
Appointed Date: 10 February 2012
58 years old

Persons With Significant Control

A H Worth & Company Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AHW (OPERATING) CO LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Full accounts made up to 31 May 2016
02 Mar 2016
Appointment of Mr Stephen Tom Worth as a director on 1 March 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,827,569
16 Feb 2016
Director's details changed for Mr Duncan Richard Worth on 7 December 2015
...
... and 7 more events
03 Jul 2013
Previous accounting period extended from 28 February 2013 to 31 May 2013
11 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
07 Nov 2012
Statement of capital following an allotment of shares on 19 September 2012
  • GBP 2,827,569
30 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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