AWG RAIL SERVICES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
AWG RAIL SERVICES LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AWG RAIL SERVICES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055151. The accounts status is DORMANT.
AWG RAIL SERVICES LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055151. The accounts status is DORMANT.
AWG RAIL SERVICES LIMITED - HUNTINGDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 | CURRENT | ||
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-06-01 | CURRENT |
MR ROBERT JAMES O'DELL | May 1943 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR IAIN MURDOCK FELL | Mar 1957 | British | Director | 2001-06-28 UNTIL 2004-05-28 | RESIGNED |
MR ROBERT HERD HAMILTON | Mar 1955 | British | Secretary | 2001-01-22 UNTIL 2002-04-09 | RESIGNED |
MACLAY MURRAY & SPENS | Secretary | 2000-08-17 UNTIL 2001-01-22 | RESIGNED | ||
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
ANNE VICTORIA MARY WARRACK | Apr 1955 | British | Director | 2008-07-29 UNTIL 2008-12-08 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-04-09 UNTIL 2002-05-17 | RESIGNED | |
JOHN LUMSDEN | Nov 1940 | British | Director | 2001-01-22 UNTIL 2002-04-02 | RESIGNED |
MR STEPHEN WALSH | May 1954 | British | Director | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2008-12-08 UNTIL 2010-02-28 | RESIGNED |
MR ANTHONY PAUL SIMPSON | Dec 1958 | British | Director | 2001-01-22 UNTIL 2001-04-27 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-03 UNTIL 2015-11-30 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 2000-08-17 UNTIL 2001-01-22 | RESIGNED | ||
JOHN ALAN MURPHY | Jul 1941 | British | Director | 2001-01-22 UNTIL 2001-11-26 | RESIGNED |
JAMES MCCARTNEY | Oct 1941 | British | Director | 2002-04-02 UNTIL 2002-04-09 | RESIGNED |
JOSEPH MICHAEL MARTIN | Dec 1952 | British | Director | 2002-04-09 UNTIL 2004-03-04 | RESIGNED |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | 2006-03-31 UNTIL 2008-07-31 | RESIGNED |
MR MICHAEL ROBERT LE LORRAIN | Aug 1956 | British | Director | 2004-07-06 UNTIL 2006-03-31 | RESIGNED |
MR DAVID JOHN JEFFS | Dec 1949 | British | Director | 2004-03-04 UNTIL 2005-10-11 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2005-03-14 UNTIL 2006-03-31 | RESIGNED |
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2012-05-31 UNTIL 2012-05-31 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2006-03-31 UNTIL 2008-05-03 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
MARK STEPHEN ANDERSON | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-05-31 | RESIGNED |
VINDEX LIMITED | Corporate Director | 2000-08-17 UNTIL 2001-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wave Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |