AGW ROOFING & CONSTRUCTION LIMITED
SOUTHAMPTON

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Company number 06489022
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address EDWARDS LYONS & CO, 11 PORTLAND STREET, SOUTHAMPTON, ENGLAND, SO14 7EB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of AGW ROOFING & CONSTRUCTION LIMITED are www.agwroofingconstruction.co.uk, and www.agw-roofing-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agw Roofing Construction Limited is a Private Limited Company. The company registration number is 06489022. Agw Roofing Construction Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Agw Roofing Construction Limited is Edwards Lyons Co 11 Portland Street Southampton England So14 7eb. . LYONS, Timothy Rayner is a Secretary of the company. WILLIAMS, Anthony Gervase is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LYONS, Timothy Rayner
Appointed Date: 30 January 2008
Director
WILLIAMS, Anthony Gervase
Appointed Date: 30 January 2008
62 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Anthony Gervase Williams
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

AGW ROOFING & CONSTRUCTION LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 January 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
20 Jul 2015
Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015
16 Jul 2015
Total exemption small company accounts made up to 30 January 2015
...
... and 17 more events
14 Feb 2008
Secretary resigned
14 Feb 2008
New director appointed
14 Feb 2008
New secretary appointed
14 Feb 2008
Registered office changed on 14/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Jan 2008
Incorporation

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