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 - HUNTINGDON

This company is listed in the following categories:
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

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WAVE WATER LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ANGLIAN WATER INTERNATIONAL LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANGLIAN WATER DIRECT LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ANGLIAN WATER SERVICES HOLDINGS LIMITED HUNTINGDON Active FULL 70100 - Activities of head offices
ANGLIAN WATER SERVICES FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.
ANDERSON SKIP & PLANT LIMITED HUNTINGDON ENGLAND Active DORMANT 74990 - Non-trading company
ANGLIAN VENTURE HOLDINGS LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLIAN WATER (OSPREY) FINANCING PLC HUNTINGDON Active FULL 82990 - Other business support service activities n.e.c.