ABW & H LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZJ

Company number 02368141
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address 205 WARDOUR STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, W1F 8ZJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of ABW & H LIMITED are www.abwh.co.uk, and www.abw-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Abw H Limited is a Private Limited Company. The company registration number is 02368141. Abw H Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Abw H Limited is 205 Wardour Street 4th Floor London United Kingdom W1f 8zj. . WAKEMAN, Richard Christopher is a Secretary of the company. HOWE, Stephen James is a Director of the company. Secretary BAVINGTON CORPORATE SERVICES LIMITED has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Director LANE, Brian has been resigned. Director STAINTON, Martin Thomas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WAKEMAN, Richard Christopher
Appointed Date: 17 July 2001
Director
HOWE, Stephen James
Appointed Date: 30 March 1995
78 years old

Resigned Directors

Secretary
BAVINGTON CORPORATE SERVICES LIMITED
Resigned: 30 March 1995
Secretary
MEYER, Janine Marjorie
Resigned: 17 January 2000
Appointed Date: 30 March 1995
Director
LANE, Brian
Resigned: 30 March 1995
85 years old
Director
STAINTON, Martin Thomas
Resigned: 30 March 1995
75 years old

ABW & H LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
18 Feb 2016
Total exemption full accounts made up to 31 May 2015
29 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
09 Mar 2015
Total exemption full accounts made up to 31 May 2014
...
... and 67 more events
08 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1989
Company name changed rapid 7955 LIMITED\certificate issued on 24/04/89
19 Apr 1989
Registered office changed on 19/04/89 from: classic house 174-180 old street london EC1V 9BP
04 Apr 1989
Incorporation

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