AWHL1 LIMITED
LONDON A. WITHEY (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 01465927
Status Liquidation
Incorporation Date 10 December 1979
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Liquidators' statement of receipts and payments to 11 February 2017; Liquidators' statement of receipts and payments to 11 August 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016. The most likely internet sites of AWHL1 LIMITED are www.awhl1.co.uk, and www.awhl1.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Awhl1 Limited is a Private Limited Company. The company registration number is 01465927. Awhl1 Limited has been working since 10 December 1979. The present status of the company is Liquidation. The registered address of Awhl1 Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . GREEN, Clifford John is a Secretary of the company. FORSTER, Nicholas John is a Director of the company. GREEN, Clifford John is a Director of the company. WITHEY, Stuart James is a Director of the company. Secretary HUNTER, Andrew Roy has been resigned. Secretary TIBBER, Stephen has been resigned. Secretary WITHEY, Susuan Katherine has been resigned. Director BOLTON, Garry Richard has been resigned. Director FIRTH, Richard Joseph has been resigned. Director GRAY, Ian Archie has been resigned. Director HUNTER, Andrew Roy has been resigned. Director IVES, Raymond Victor has been resigned. Director LUMSDEN, Ian has been resigned. Director OLDBURY, Stephen James has been resigned. Director PARKINSON, John Blythe has been resigned. Director WARDALE, Terence Alan Evan Wynne has been resigned. Director WILLIAMS, Raymond John has been resigned. Director WITHEY, Stuart James has been resigned. Director WITHEY, Susuan Katherine has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
GREEN, Clifford John
Appointed Date: 02 June 2008
Director
FORSTER, Nicholas John
Appointed Date: 11 October 2007
69 years old
Director
GREEN, Clifford John
Appointed Date: 02 June 2008
70 years old
Director
WITHEY, Stuart James
Appointed Date: 27 September 2007
80 years old

Resigned Directors

Secretary
HUNTER, Andrew Roy
Resigned: 21 April 2008
Appointed Date: 01 February 1999
Secretary
TIBBER, Stephen
Resigned: 01 February 1999
Appointed Date: 01 April 1994
Secretary
WITHEY, Susuan Katherine
Resigned: 01 April 1994
Director
BOLTON, Garry Richard
Resigned: 01 June 1999
Appointed Date: 05 February 1999
68 years old
Director
FIRTH, Richard Joseph
Resigned: 21 May 2007
Appointed Date: 30 June 2005
71 years old
Director
GRAY, Ian Archie
Resigned: 20 December 2007
Appointed Date: 27 September 2007
72 years old
Director
HUNTER, Andrew Roy
Resigned: 21 April 2008
Appointed Date: 01 April 1999
73 years old
Director
IVES, Raymond Victor
Resigned: 01 February 2000
80 years old
Director
LUMSDEN, Ian
Resigned: 25 March 1997
Appointed Date: 01 January 1996
67 years old
Director
OLDBURY, Stephen James
Resigned: 23 April 2001
Appointed Date: 28 June 1999
70 years old
Director
PARKINSON, John Blythe
Resigned: 31 March 1994
97 years old
Director
WARDALE, Terence Alan Evan Wynne
Resigned: 07 May 2008
Appointed Date: 11 October 2007
86 years old
Director
WILLIAMS, Raymond John
Resigned: 27 September 2007
Appointed Date: 24 February 2003
65 years old
Director
WITHEY, Stuart James
Resigned: 31 January 2004
80 years old
Director
WITHEY, Susuan Katherine
Resigned: 04 July 2008
Appointed Date: 27 September 2007
81 years old

AWHL1 LIMITED Events

23 Mar 2017
Liquidators' statement of receipts and payments to 11 February 2017
04 Oct 2016
Liquidators' statement of receipts and payments to 11 August 2016
02 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 2 September 2016
18 Apr 2016
Liquidators' statement of receipts and payments to 11 February 2016
05 Nov 2015
Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 5 November 2015
...
... and 110 more events
02 Dec 1986
Full accounts made up to 31 March 1986
02 Dec 1986
Full accounts made up to 31 March 1984
02 Dec 1986
Full accounts made up to 31 March 1985
02 Dec 1986
Return made up to 30/06/86; full list of members
10 Dec 1979
Incorporation

AWHL1 LIMITED Charges

16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied on 14 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Satisfied on 30 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

AWHIZ SOLUTIONS LIMITED AWHKM WORKER SOLUTIONS LIMITED AWHN ADMINISTRATIVE SERVICES LIMITED AWHV PRESTIGIOUS SERVICES LIMITED AWHYTE CONSULTING LTD AWI CONSULTING LIMITED AWI DRIVING LIMITED