AW PROPERTIES AND CONSULTING LIMITED
CROWBOROUGH WOODSTOCK IMPORTS LIMITED

Hellopages » East Sussex » Wealden » TN6 3RN

Company number 06357186
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address MISTRAL, CLACKHAMS LANE, CROWBOROUGH, EAST SUSSEX, TN6 3RN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 . The most likely internet sites of AW PROPERTIES AND CONSULTING LIMITED are www.awpropertiesandconsulting.co.uk, and www.aw-properties-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Aw Properties and Consulting Limited is a Private Limited Company. The company registration number is 06357186. Aw Properties and Consulting Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Aw Properties and Consulting Limited is Mistral Clackhams Lane Crowborough East Sussex Tn6 3rn. . WILLINK, Madeleen is a Secretary of the company. WILLINK, Alexander James is a Director of the company. WILLINK, Madeleen is a Director of the company. Director WILLINK, Roger has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLINK, Madeleen
Appointed Date: 31 August 2007
Director
WILLINK, Alexander James
Appointed Date: 31 August 2007
39 years old
Director
WILLINK, Madeleen
Appointed Date: 31 August 2007
63 years old

Resigned Directors

Director
WILLINK, Roger
Resigned: 01 March 2009
Appointed Date: 01 February 2009
70 years old

Persons With Significant Control

Mrs Madeleen Willink
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

AW PROPERTIES AND CONSULTING LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 17 more events
09 Sep 2008
Return made up to 31/08/08; full list of members
08 Sep 2008
Location of debenture register
08 Sep 2008
Location of register of members
08 Sep 2008
Registered office changed on 08/09/2008 from broadstone park road forest row RH18 5BX
31 Aug 2007
Incorporation

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