A.W. CONSULTANCY LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 05215200
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Appointment of Miss Lesley Ann Ward as a director on 23 June 2016. The most likely internet sites of A.W. CONSULTANCY LIMITED are www.awconsultancy.co.uk, and www.a-w-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A W Consultancy Limited is a Private Limited Company. The company registration number is 05215200. A W Consultancy Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of A W Consultancy Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . WARD, Lesley is a Secretary of the company. WARD, Albert James is a Director of the company. WARD, Lesley Ann is a Director of the company. WARD, Maureen Ann is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Lesley
Appointed Date: 26 August 2004
Director
WARD, Albert James
Appointed Date: 26 August 2004
83 years old
Director
WARD, Lesley Ann
Appointed Date: 23 June 2016
57 years old
Director
WARD, Maureen Ann
Appointed Date: 15 March 2012
81 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
APEX NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Albert Ward
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Ward
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. CONSULTANCY LIMITED Events

20 Sep 2016
Confirmation statement made on 26 August 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
28 Jun 2016
Appointment of Miss Lesley Ann Ward as a director on 23 June 2016
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
14 Sep 2004
New secretary appointed
06 Sep 2004
Director resigned
06 Sep 2004
Secretary resigned
02 Sep 2004
Registered office changed on 02/09/04 from: 46 syon lane isleworth middlesex TW7 5NQ
26 Aug 2004
Incorporation

A.W. CONSULTANCY LIMITED Charges

14 October 2014
Charge code 0521 5200 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 October 2014
Charge code 0521 5200 0001
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…

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