AWESOMECORP LIMITED - WOKING


Company Profile Company Filings

Overview

AWESOMECORP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
AWESOMECORP LIMITED was incorporated 23 years ago on 06/03/2001 and has the registered number: 04173891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AWESOMECORP LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O REACH
GROUND FLOOR, BLOCK A DUKES COURT
WOKING
SURREY
GU21 5BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

C/O REACH
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JUSTINE MAXWELL Secretary 2020-07-24 CURRENT
MR TODD JOHNSON Apr 1965 American Director 2017-02-03 CURRENT
MRS JUSTINE MAXWELL Nov 1978 British Director 2018-11-21 CURRENT
MR IAN CONRAD FORSHEW Mar 1970 British Director 2022-10-01 CURRENT
KATIE LOWE Sep 1967 British Director 2001-05-30 UNTIL 2001-06-08 RESIGNED
ELIZABETH RUTH ALICE FORTIN May 1975 British Secretary 2001-04-02 UNTIL 2001-05-30 RESIGNED
MRS CHARLENE EMMA FRIEND Secretary 2017-07-06 UNTIL 2020-07-24 RESIGNED
MR PETER EWART HANDSCOMB Aug 1967 British Secretary 2004-11-01 UNTIL 2017-02-03 RESIGNED
MR REECE ALFORD Secretary 2017-02-03 UNTIL 2017-07-06 RESIGNED
KATIE LOWE Sep 1967 British Director 2004-11-01 UNTIL 2011-03-25 RESIGNED
PETER JOHN MAURICE THRELFALL Nov 1942 British Director 2001-05-30 UNTIL 2001-06-08 RESIGNED
PAUL WHITELOCK Nov 1971 British Director 2001-04-02 UNTIL 2001-05-30 RESIGNED
MR MARK PAUL SMITH Feb 1973 British Director 2017-02-03 UNTIL 2018-11-21 RESIGNED
HENRY PAUL JOHN MEAKIN Jan 1944 British Director 2001-05-30 UNTIL 2001-06-08 RESIGNED
MR STEVEN DAKE MATTHESEN Aug 1967 American Director 2017-02-03 UNTIL 2018-01-05 RESIGNED
KATHLEEN MARIE JOHNSTON Jan 1969 British Secretary 2001-06-08 UNTIL 2004-11-01 RESIGNED
GARY PATRICK MACMANUS Feb 1961 British Director 2004-11-01 UNTIL 2017-02-03 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2001-03-06 UNTIL 2001-04-02 RESIGNED
GARY PATRICK MACMANUS Feb 1961 British Director 2001-05-30 UNTIL 2001-06-08 RESIGNED
MRS CHARLENE EMMA FRIEND Jul 1984 British Director 2017-07-06 UNTIL 2020-07-24 RESIGNED
JULIAN CHRISTOPHER HANSON-SMITH Jan 1962 British Director 2001-06-08 UNTIL 2004-11-01 RESIGNED
MR PETER EWART HANDSCOMB Aug 1967 British Director 2004-11-01 UNTIL 2017-02-03 RESIGNED
TERENCE MICHAEL GRAUNKE Jan 1959 American Director 2001-06-08 UNTIL 2004-11-01 RESIGNED
ELIZABETH RUTH ALICE FORTIN May 1975 British Director 2001-04-02 UNTIL 2001-05-30 RESIGNED
MR ANTHONY JOHN CARR Aug 1980 British Director 2020-04-09 UNTIL 2022-09-30 RESIGNED
MR TIMOTHY SCOTT BENSLEY May 1959 American Director 2017-02-03 UNTIL 2017-10-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-03-06 UNTIL 2001-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reach Holdings Limited 2016-04-06 - 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Aspen Marketing Group Limited 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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