AWH HOLDINGS LIMITED
SOUTHEND ON SEA TANGERINE GREY LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 5QG

Company number 05555891
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address C/O A W HARDY & CO LIMITED, STOCK ROAD, SOUTHEND ON SEA, ESSEX, SS2 5QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr Peter Ernest Cook on 1 August 2016. The most likely internet sites of AWH HOLDINGS LIMITED are www.awhholdings.co.uk, and www.awh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Awh Holdings Limited is a Private Limited Company. The company registration number is 05555891. Awh Holdings Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Awh Holdings Limited is C O A W Hardy Co Limited Stock Road Southend On Sea Essex Ss2 5qg. . BETTS, Lynne Michelle is a Secretary of the company. BETTS, Lynne Michelle is a Director of the company. COOK, Peter Ernest is a Director of the company. HAYMAN, Mark Alfred is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director HARDY, David Michael has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BETTS, Lynne Michelle
Appointed Date: 08 September 2011
Director
BETTS, Lynne Michelle
Appointed Date: 26 March 2016
62 years old
Director
COOK, Peter Ernest
Appointed Date: 26 March 2016
69 years old
Director
HAYMAN, Mark Alfred
Appointed Date: 26 March 2016
61 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 08 September 2011
Appointed Date: 07 September 2005
Director
HARDY, David Michael
Resigned: 22 March 2016
Appointed Date: 28 February 2006
59 years old
Director
MILNE, Alan Robert
Resigned: 28 February 2006
Appointed Date: 07 September 2005
84 years old

Persons With Significant Control

Mr David Michael Hardy
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

AWH HOLDINGS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 7 September 2016 with updates
19 Aug 2016
Director's details changed for Mr Peter Ernest Cook on 1 August 2016
19 Aug 2016
Director's details changed for Ms Lynne Michelle Betts on 1 August 2016
18 Apr 2016
Termination of appointment of David Michael Hardy as a director on 22 March 2016
...
... and 51 more events
03 Apr 2006
Ad 28/02/06--------- £ si 200@1=200 £ ic 201/401
03 Apr 2006
Ad 28/02/06--------- £ si 200@1=200 £ ic 1/201
26 Oct 2005
Location of register of members
24 Oct 2005
Company name changed tangerine grey LIMITED\certificate issued on 24/10/05
07 Sep 2005
Incorporation

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