AWESOME LIMITED
WELWYN FREQUENCY LIMITED SPORT LIMITED FOOTBALL LIMITED CHRISTIAN NEWMAN LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EE

Company number 04047903
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 5 HIGH STREET, WELWYN, UNITED KINGDOM, AL6 9EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of AWESOME LIMITED are www.awesome.co.uk, and www.awesome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Awesome Limited is a Private Limited Company. The company registration number is 04047903. Awesome Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Awesome Limited is 5 High Street Welwyn United Kingdom Al6 9ee. . MADGWICK, Andrea is a Director of the company. NEWMAN, Christian is a Director of the company. Secretary NEWMAN, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MADGWICK, Andrea
Appointed Date: 01 February 2015
53 years old
Director
NEWMAN, Christian
Appointed Date: 01 August 2000
50 years old

Resigned Directors

Secretary
NEWMAN, Daniel
Resigned: 18 February 2014
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Christian Newman
Notified on: 31 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Ms Andrea Madgwick
Notified on: 31 March 2017
53 years old
Nature of control: Has significant influence or control

AWESOME LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Director's details changed for Christian Newman on 31 March 2016
31 Mar 2016
Director's details changed for Ms Andrea Madgwick on 31 March 2016
...
... and 61 more events
20 Jul 2001
Registered office changed on 20/07/01 from: 15 piggotts road reading RG4 8EN
26 Apr 2001
Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 26/04/01
25 Sep 2000
Company name changed christian newman LIMITED\certificate issued on 26/09/00
10 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
01 Aug 2000
Incorporation

AWESOME LIMITED Charges

7 December 2012
Lease
Delivered: 20 December 2012
Status: Satisfied on 30 January 2014
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.
9 August 2004
Rent deposit deed
Delivered: 19 August 2004
Status: Satisfied on 13 July 2012
Persons entitled: Eva Woolf and Victor Woolf
Description: £5,000.00; the amount standing to the credit of a separate…

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