AWB GROUP LIMITED
CROWBOROUGH BALCOMBE HOLDINGS LIMITED

Hellopages » East Sussex » Wealden » TN6 1HU

Company number 06019976
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address MILL COTTAGE, HARLEQUIN LANE, CROWBOROUGH, EAST SUSSEX, TN6 1HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 25,000 . The most likely internet sites of AWB GROUP LIMITED are www.awbgroup.co.uk, and www.awb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Awb Group Limited is a Private Limited Company. The company registration number is 06019976. Awb Group Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Awb Group Limited is Mill Cottage Harlequin Lane Crowborough East Sussex Tn6 1hu. . GUTSELL, Emma Louise is a Secretary of the company. BALCOMBE, Andrew William is a Director of the company. GUTSELL, Chris John Nicholas is a Director of the company. Secretary BALCOMBE, Lucy Jayne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GUTSELL, Emma Louise
Appointed Date: 19 February 2008

Director
BALCOMBE, Andrew William
Appointed Date: 06 December 2006
60 years old

Director
GUTSELL, Chris John Nicholas
Appointed Date: 31 December 2012
60 years old

Resigned Directors

Secretary
BALCOMBE, Lucy Jayne
Resigned: 19 February 2008
Appointed Date: 06 December 2006

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Andrew William Balcombe
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AWB GROUP LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 25,000

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 25,000

...
... and 39 more events
08 Jan 2007
Director resigned
08 Jan 2007
Secretary resigned
08 Jan 2007
New secretary appointed
08 Jan 2007
New director appointed
06 Dec 2006
Incorporation