A.W.PRECISION LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
A.W.PRECISION LIMITED is a Private Limited Company from RUGBY and has the status: Active.
A.W.PRECISION LIMITED was incorporated 53 years ago on 08/10/1970 and has the registered number: 00991222. The accounts status is FULL and accounts are next due on 31/12/2024.
A.W.PRECISION LIMITED was incorporated 53 years ago on 08/10/1970 and has the registered number: 00991222. The accounts status is FULL and accounts are next due on 31/12/2024.
A.W.PRECISION LIMITED - RUGBY
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CHESTNUT FIELD HOUSE
RUGBY
WARWICKSHIRE
CV21 2PD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK JOSEPH DUQUET | Oct 1964 | American | Director | 2023-03-01 | CURRENT |
| MR DAVID JULES MOELLERING | May 1952 | American | Director | 2023-03-01 | CURRENT |
| MR JOSEPH ROBERT BAKER | Feb 1957 | American | Director | 2023-03-01 | CURRENT |
| MRS JANET MARY WHITWORTH | Oct 1936 | British | Director | RESIGNED | |
| MR GEOFFREY NOEL WHITWORTH | Oct 1934 | British | Director | RESIGNED | |
| MR ANDREW GEOFFREY WHITWORTH | Sep 1963 | British | Director | 2017-08-16 UNTIL 2023-03-01 | RESIGNED |
| MR GEOFFREY NOEL WHITWORTH | Oct 1934 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moellering Holdings, Inc. | 2023-03-01 | Wixom Michigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Alperton Sudbury Limited | 2019-05-14 - 2023-03-01 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Geoffrey Noel Whitworth | 2016-04-06 - 2019-05-14 | 10/1934 | Rugby | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.W._PRECISION_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £698,404 Cash £1,631,961 equity |
| A.W._PRECISION_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £3,334,314 Cash £3,448,301 equity |
| A.W._PRECISION_LIMITED - Accounts | 2021-12-24 | 31-03-2021 | £3,284,058 Cash £3,774,991 equity |
| A.W. Precision Limited - Limited company accounts 20.1 | 2021-03-03 | 31-03-2020 | £3,407,392 Cash £5,036,677 equity |