AWG CENTRAL SERVICES LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
AWG CENTRAL SERVICES LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
AWG CENTRAL SERVICES LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG CENTRAL SERVICES LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG CENTRAL SERVICES LIMITED - HUNTINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2016-07-28 | CURRENT |
WAYNE YOUNG | Apr 1976 | British | Director | 2021-02-15 | CURRENT |
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-11 | CURRENT | ||
JONATHAN DAVID FORSTER | Sep 1967 | British | Director | 2019-08-01 | CURRENT |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-11 | RESIGNED | ||
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-03-05 UNTIL 2002-05-17 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2009-02-02 UNTIL 2015-11-30 | RESIGNED |
MIKE KEOHANE | Sep 1946 | British | Director | 2002-04-22 UNTIL 2004-07-30 | RESIGNED |
MR IAIN ALASDAIR ROBERTSON | Oct 1949 | British | Director | 2002-04-22 UNTIL 2003-05-31 | RESIGNED |
GERARD MACKIN MORGAN | Jun 1957 | British | Director | 2004-06-16 UNTIL 2009-02-03 | RESIGNED |
MR CHRISTOPHER JOHN MELLOR | Mar 1949 | Uk | Director | 2002-04-22 UNTIL 2003-03-19 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 2002-04-22 UNTIL 2004-04-14 | RESIGNED |
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 2002-04-22 UNTIL 2004-06-30 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2009-02-02 UNTIL 2019-07-31 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2002-04-22 UNTIL 2003-09-26 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-03-05 UNTIL 2002-04-22 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Director | 2001-03-05 UNTIL 2002-04-22 | RESIGNED | |
PATRICK FIRTH | Nov 1955 | British | Director | 2004-06-21 UNTIL 2008-05-03 | RESIGNED |
ELIZABETH ANN HORLOCK CLARKE | Oct 1979 | British | Director | 2015-12-01 UNTIL 2016-07-28 | RESIGNED |
PAULA BELL | Jan 1967 | British | Director | 2002-04-22 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Parent Co Limited | 2016-04-06 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |