Company number 08741994
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of AGW PROPERTY PROJECT MANAGEMENT LIMITED are www.agwpropertyprojectmanagement.co.uk, and www.agw-property-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Agw Property Project Management Limited is a Private Limited Company.
The company registration number is 08741994. Agw Property Project Management Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Agw Property Project Management Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . WARNER, Anthony George is a Director of the company. WARNER, Jeannine Elisabeth is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Jeannine Elisabeth Warner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony George Warner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGW PROPERTY PROJECT MANAGEMENT LIMITED Events
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Particulars of variation of rights attached to shares
13 May 2016
Change of share class name or designation
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 1 more events
05 May 2015
Previous accounting period extended from 31 October 2014 to 31 March 2015
15 Dec 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
28 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
28 Oct 2013
Appointment of Jeannine Elisabeth Warner as a director
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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MODEL ARTICLES ‐
Model articles adopted