AWM (SUBSIDIARY) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7QH

Company number 06199093
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address JONATHAN BYROM, ARPLEY HOUSE 110 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of AWM (SUBSIDIARY) LIMITED are www.awmsubsidiary.co.uk, and www.awm-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Awm Subsidiary Limited is a Private Limited Company. The company registration number is 06199093. Awm Subsidiary Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Awm Subsidiary Limited is Jonathan Byrom Arpley House 110 Birchwood Boulevard Birchwood Warrington Wa3 7qh. . BEAN, Robert Luke is a Secretary of the company. AMIES, Charles Julian is a Director of the company. Secretary BONHAM, Helen has been resigned. Secretary BYROM, Jonathan Paul has been resigned. Secretary EVANS, Claire Louise has been resigned. Secretary MORGAN, Paul Andrew has been resigned. Director ALLEN, Margaret Mary has been resigned. Director KIRKWOOD, Stuart Watson has been resigned. Director LAVERTY, Michael Francis Patrick has been resigned. Director SIMPSON, Anne Marie has been resigned. Director SPOONER, Paul Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAN, Robert Luke
Appointed Date: 26 November 2015
Director
AMIES, Charles Julian
Appointed Date: 28 July 2014
61 years old

Resigned Directors

Secretary
BONHAM, Helen
Resigned: 08 October 2008
Appointed Date: 02 April 2007
Secretary
BYROM, Jonathan Paul
Resigned: 26 November 2015
Appointed Date: 21 July 2014
Secretary
EVANS, Claire Louise
Resigned: 19 September 2011
Appointed Date: 08 October 2008
Secretary
MORGAN, Paul Andrew
Resigned: 21 July 2014
Appointed Date: 19 September 2011
Director
ALLEN, Margaret Mary
Resigned: 01 July 2014
Appointed Date: 09 December 2011
66 years old
Director
KIRKWOOD, Stuart Watson
Resigned: 17 March 2011
Appointed Date: 02 April 2007
65 years old
Director
LAVERTY, Michael Francis Patrick
Resigned: 19 September 2011
Appointed Date: 02 April 2007
61 years old
Director
SIMPSON, Anne Marie
Resigned: 28 July 2014
Appointed Date: 01 July 2014
60 years old
Director
SPOONER, Paul Richard
Resigned: 09 December 2011
Appointed Date: 19 September 2011
71 years old

Persons With Significant Control

Department For Communities And Local Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AWM (SUBSIDIARY) LIMITED Events

03 May 2017
Confirmation statement made on 30 April 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
03 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Nov 2015
Termination of appointment of Jonathan Paul Byrom as a secretary on 26 November 2015
...
... and 35 more events
23 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
02 Apr 2007
Incorporation

Similar Companies

AWLWOOD JOINERY (NORTH DEVON) LIMITED AWLYTECH LTD AWM ACCOUNTANCY & TAXATION LIMITED AWM ACCOUNTANT AND TAX ADVISORS LIMITED AWM ALARMS LIMITED AWM ASSOCIATES LTD AWM BUILDING MAINTENANCE LIMITED