ADWS GLOBAL LIMITED
LONDON ADVS (UK) LIMITED

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Company number 06633569
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address ONE PORTLAND PLACE, LONDON, W1B 1PN
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ADWS GLOBAL LIMITED are www.adwsglobal.co.uk, and www.adws-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Adws Global Limited is a Private Limited Company. The company registration number is 06633569. Adws Global Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Adws Global Limited is One Portland Place London W1b 1pn. . LEBLANC, Judith is a Secretary of the company. LE BLANC, Richard is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONEGAN, Judith Mary has been resigned. Director DONEGAN, Judith Mary has been resigned. Director SADDLER, Tibor Rudolf has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Director ADVS (UK) LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LEBLANC, Judith
Appointed Date: 01 March 2015

Director
LE BLANC, Richard
Appointed Date: 30 June 2008
74 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2008

Director
DONEGAN, Judith Mary
Resigned: 10 August 2011
Appointed Date: 06 April 2010
65 years old

Director
DONEGAN, Judith Mary
Resigned: 12 October 2009
Appointed Date: 04 December 2008
65 years old

Director
SADDLER, Tibor Rudolf
Resigned: 25 August 2009
Appointed Date: 04 December 2008
79 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 2008
Appointed Date: 30 June 2008

Director
ADVS (UK) LIMITED
Resigned: 06 April 2010
Appointed Date: 06 April 2010

Persons With Significant Control

Mrs Judith Leblanc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADWS GLOBAL LIMITED Events

22 Feb 2017
Micro company accounts made up to 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
23 Jan 2016
Micro company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

06 Mar 2015
Secretary's details changed for Ms Judi Donegan on 1 March 2015
...
... and 30 more events
09 Dec 2008
Director appointed tibor rudolf saddler
24 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
24 Sep 2008
Appointment terminated director waterlow nominees LIMITED
04 Sep 2008
Director appointed richard le blanc
30 Jun 2008
Incorporation

ADWS GLOBAL LIMITED Charges

16 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…