A.W. CONSULTANCY LIMITED - BOLTON
Company Profile | Company Filings |
Overview
A.W. CONSULTANCY LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
A.W. CONSULTANCY LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215200. The accounts status is FULL and accounts are next due on 31/05/2024.
A.W. CONSULTANCY LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215200. The accounts status is FULL and accounts are next due on 31/05/2024.
A.W. CONSULTANCY LIMITED - BOLTON
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATRIA
BOLTON
BL1 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID EDWARDS | Sep 1977 | British | Director | 2022-12-15 | CURRENT |
MR STEPHEN JAMES CHRISTIE | Apr 1969 | British | Director | 2020-08-28 | CURRENT |
ALISON BENNETT | Secretary | 2022-12-15 | CURRENT | ||
MAUREEN ANN WARD | Jul 1944 | British | Director | 2012-03-15 UNTIL 2020-08-28 | RESIGNED |
APEX NOMINEES LIMITED | Corporate Nominee Director | 2004-08-26 UNTIL 2004-08-26 | RESIGNED | ||
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-26 UNTIL 2004-08-26 | RESIGNED | ||
LESLEY WARD | May 1968 | British | Director | 2016-06-23 UNTIL 2020-08-28 | RESIGNED |
ALBERT JAMES WARD | Jul 1942 | British | Director | 2004-08-26 UNTIL 2020-08-28 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2020-08-28 UNTIL 2023-11-22 | RESIGNED |
MR RYAN DAVID EDWARDS | Sep 1977 | British | Director | 2020-08-28 UNTIL 2020-10-29 | RESIGNED |
MR CHRIS DUFFY | Secretary | 2020-11-06 UNTIL 2022-12-15 | RESIGNED | ||
MRS HELEN ELIZABETH LECKY | Secretary | 2020-08-28 UNTIL 2020-10-23 | RESIGNED | ||
LESLEY WARD | May 1968 | British | Secretary | 2004-08-26 UNTIL 2020-08-28 | RESIGNED |
MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2020-08-28 UNTIL 2023-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belton Associates Limited | 2020-08-28 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Albert James Ward | 2016-04-06 - 2020-08-28 | 7/1942 | West Malling Kent | Ownership of shares 25 to 50 percent |
Mrs Maureen Ann Ward | 2016-04-06 - 2020-08-28 | 7/1944 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_W_CONSULTANCY_LIMITED - Accounts | 2020-05-05 | 30-09-2019 | £100,938 Cash |
A_W_CONSULTANCY_LIMITED - Accounts | 2018-02-22 | 30-09-2017 | £111,772 Cash £680,156 equity |
A. W. Consultancy Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £90,601 Cash £1,397,454 equity |