APW MANAGEMENT (WEYBRIDGE) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

APW MANAGEMENT (WEYBRIDGE) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
APW MANAGEMENT (WEYBRIDGE) LIMITED was incorporated 28 years ago on 18/10/1996 and has the registered number: 03265529. The accounts status is DORMANT and accounts are next due on 30/09/2024.

APW MANAGEMENT (WEYBRIDGE) LIMITED - ALTRINCHAM

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
APW (MANAGEMENT) LIMITED (until 13/03/2009)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-04-07 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR ADRIAN PAUL SCOTT Dec 1962 British Director 2024-06-30 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-10-18 UNTIL 1996-10-22 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 UNTIL 2021-11-30 RESIGNED
MR DAVID KERRY PLUMTREE Feb 1969 British Director 2022-09-27 UNTIL 2024-06-30 RESIGNED
MARY MORRIS Jan 1930 British Director 1997-02-01 UNTIL 2014-04-07 RESIGNED
MISS. SHEILA ELIZABETH ANN MARTIN Apr 1961 British Director 1998-09-01 UNTIL 2014-04-07 RESIGNED
VALERIE ALISON LESLEY LIPTON British Director 1996-10-22 UNTIL 2014-04-07 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2014-04-07 UNTIL 2017-03-31 RESIGNED
MR JOHN PETER HARDS May 1955 British Director 2014-04-07 UNTIL 2017-03-31 RESIGNED
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2017-03-31 UNTIL 2022-10-03 RESIGNED
SUSAN JANE ANNESLEY Jan 1957 British Director 1996-10-22 UNTIL 2014-04-07 RESIGNED
VALERIE ALISON LESLEY LIPTON British Secretary 1996-10-22 UNTIL 2014-04-07 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-10-18 UNTIL 1996-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apw Holdings Limited 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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