A.W. COWAN GROUNDWORKS LIMITED
STOCKTON -ON TEES. A.W. COWAN (PLANT HIRE) LIMITED

Company number 01580510
Status Active
Incorporation Date 17 August 1981
Company Type Private Limited Company
Address THE OLD OFFICES, URLAY NOOK,, EAGLESCLIFFE, YARM, STOCKTON -ON TEES., CLEVELAND TS16 OLA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A.W. COWAN GROUNDWORKS LIMITED are www.awcowangroundworks.co.uk, and www.a-w-cowan-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. A W Cowan Groundworks Limited is a Private Limited Company. The company registration number is 01580510. A W Cowan Groundworks Limited has been working since 17 August 1981. The present status of the company is Active. The registered address of A W Cowan Groundworks Limited is The Old Offices Urlay Nook Eaglescliffe Yarm Stockton On Tees Cleveland Ts16 Ola. . COWAN, Wendy Elizabeth is a Secretary of the company. COWAN, Alexander William is a Director of the company. COWAN, Wendy Elizabeth is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COWAN, Wendy Elizabeth
Director
COWAN, Alexander William

73 years old
Director
COWAN, Wendy Elizabeth

70 years old

Persons With Significant Control

Mr Alec William Cowan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Elizabeth Cowan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.W. COWAN GROUNDWORKS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 59 more events
12 Apr 1988
Director's particulars changed
29 Mar 1988
Accounts for a small company made up to 31 October 1987
29 Mar 1988
Return made up to 05/02/88; no change of members
11 May 1987
Annual return made up to 13/03/87
11 Apr 1987
Accounts for a small company made up to 31 October 1986

A.W. COWAN GROUNDWORKS LIMITED Charges

2 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 6 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1999
Debenture
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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