Company number 07142099
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address WIGGERLAND WOOD FARM BANBURY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Jonathan Mackenzie as a director on 13 April 2016. The most likely internet sites of AWIGIA LIMITED are www.awigia.co.uk, and www.awigia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Warwick Rail Station is 4.7 miles; to Warwick Parkway Rail Station is 5.4 miles; to Hatton (Warks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awigia Limited is a Private Limited Company.
The company registration number is 07142099. Awigia Limited has been working since 01 February 2010.
The present status of the company is Active. The registered address of Awigia Limited is Wiggerland Wood Farm Banbury Road Bishops Tachbrook Leamington Spa Warwickshire Cv33 9ql. . MACKENZIE, Jonathan is a Secretary of the company. MACKENZIE, Clair is a Director of the company. MACKENZIE, Jonathan David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Clair Mackenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan David Mackenzie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AWIGIA LIMITED Events
05 Mar 2017
Confirmation statement made on 26 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Appointment of Mr Jonathan Mackenzie as a director on 13 April 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
26 Feb 2016
Statement of capital following an allotment of shares on 26 January 2015
...
... and 7 more events
17 Feb 2012
Annual return made up to 1 February 2012 with full list of shareholders
08 Nov 2011
Total exemption small company accounts made up to 30 June 2011
05 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
05 Feb 2011
Current accounting period extended from 28 February 2011 to 30 June 2011
01 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted