A.G.W. LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX1 5RP

Company number 02657318
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 78 SANDFORD LANE, KENNINGTON, OXFORD, OX1 5RP
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of A.G.W. LIMITED are www.agw.co.uk, and www.a-g-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. A G W Limited is a Private Limited Company. The company registration number is 02657318. A G W Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of A G W Limited is 78 Sandford Lane Kennington Oxford Ox1 5rp. The company`s financial liabilities are £17.65k. It is £-33.04k against last year. And the total assets are £79.81k, which is £36.5k against last year. GLASS, Andrew Charles James is a Secretary of the company. GLASS, Andrew Peter is a Director of the company. GLASS, Andrew Charles James is a Director of the company. Secretary PUNT, Pauline has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLASS, Linda Mary has been resigned. Director PUNT, Pauline has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Painting".


a.g.w. Key Finiance

LIABILITIES £17.65k
-66%
CASH n/a
TOTAL ASSETS £79.81k
+84%
All Financial Figures

Current Directors

Secretary
GLASS, Andrew Charles James
Appointed Date: 02 February 1993
Director
GLASS, Andrew Peter
Appointed Date: 01 June 2015
45 years old
Director
GLASS, Andrew Charles James
Appointed Date: 02 February 1993
75 years old

Resigned Directors

Secretary
PUNT, Pauline
Resigned: 02 February 1993
Appointed Date: 24 October 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1991
Appointed Date: 24 October 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 1991
Appointed Date: 24 October 1991
35 years old
Director
GLASS, Linda Mary
Resigned: 01 June 2015
Appointed Date: 24 October 1991
71 years old
Director
PUNT, Pauline
Resigned: 02 February 1993
Appointed Date: 24 October 1991
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1991
Appointed Date: 24 October 1991

Persons With Significant Control

Mr Andrew Charles James Glass
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Glass
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.W. LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
10 Sep 2015
Termination of appointment of Linda Mary Glass as a director on 1 June 2015
10 Sep 2015
Appointment of Mr Andrew Peter Glass as a director on 1 June 2015
...
... and 58 more events
17 Jan 1992
Accounting reference date notified as 31/10
07 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jan 1992
Director resigned;new director appointed
07 Jan 1992
Registered office changed on 07/01/92 from: 110 whitchurch road cardiff CF4 3LY
24 Oct 1991
Incorporation

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