AWG WINDSCREENS & GLAZING LIMITED - NORWICH NORFOLK
| Company Profile | Company Filings |
Overview
AWG WINDSCREENS & GLAZING LIMITED is a Private Limited Company from NORWICH NORFOLK and has the status: Active.
AWG WINDSCREENS & GLAZING LIMITED was incorporated 25 years ago on 22/05/1998 and has the registered number: 03569244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AWG WINDSCREENS & GLAZING LIMITED was incorporated 25 years ago on 22/05/1998 and has the registered number: 03569244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AWG WINDSCREENS & GLAZING LIMITED - NORWICH NORFOLK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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
UNIT 5 SHEPHERDS BUSINESS PARK
NORWICH NORFOLK
NR9 5SH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY ANN HINES | Feb 1988 | British | Director | 2021-03-01 | CURRENT |
| MRS KAREN ANN GILES | Sep 1964 | British | Director | 2021-03-01 | CURRENT |
| MISS CHARLOTTE REBECCA GILES | Mar 1990 | British | Director | 2020-03-09 | CURRENT |
| KAREN ANN GILES | British | Secretary | 1998-07-15 | CURRENT | |
| PETER GILES | Aug 1963 | British | Director | 1998-07-15 UNTIL 2021-03-01 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-05-22 UNTIL 1998-05-22 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-05-22 UNTIL 1998-05-22 | RESIGNED | ||
| ANDREW ROBERT BONHAM | Mar 1962 | British | Director | 1998-07-15 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Karen Ann Giles | 2021-03-15 - 2021-03-15 | 9/1964 |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| Mr Peter Robin Giles | 2021-03-02 | 8/1963 | Lenwade Norwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Peter Robin Giles | 2016-04-06 - 2021-03-01 | 8/1963 | Lenwade Norwich | Ownership of shares 50 to 75 percent |