AWG GROUP LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
AWG GROUP LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
AWG GROUP LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG GROUP LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366618. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AWG GROUP LIMITED - HUNTINGDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AWG CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-03-17 | CURRENT | ||
ANTHONY DONNELLY | Oct 1964 | British | Director | 2023-11-23 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Director | 2008-05-04 | CURRENT |
MR PETER JOHN SIMPSON | Jan 1967 | British | Director | 2010-01-30 | CURRENT |
MR CHRISTOPHER JOHN MELLOR | Mar 1949 | Uk | Director | RESIGNED | |
SALLY ANGELA O'SULLIVAN | Jul 1949 | British | Director | 1996-08-01 UNTIL 2000-07-26 | RESIGNED |
ROY ALAN POINTER | Jul 1945 | British | Director | 1998-01-19 UNTIL 2005-04-26 | RESIGNED |
MR JAMES ANTHONY PATRICK MCKENNA | Mar 1955 | British | Director | 2000-01-20 UNTIL 2000-10-10 | RESIGNED |
JEFFREY HUME | Mar 1953 | British | Director | 2004-07-16 UNTIL 2004-11-03 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 2003-10-28 UNTIL 2005-08-22 | RESIGNED |
EUAN MCEWAN | Oct 1955 | British | Director | 2002-10-10 UNTIL 2004-04-14 | RESIGNED |
ALAN FREDERICK SMITH | Jul 1944 | British | Director | RESIGNED | |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | RESIGNED | |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2004-11-03 UNTIL 2019-07-31 | RESIGNED |
MR ELLIOTT MICHAEL MANNIS | Dec 1961 | British | Director | 1998-07-22 UNTIL 2004-06-30 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Secretary | 2006-06-09 UNTIL 2021-03-17 | RESIGNED |
MR PETER NICOLL | Apr 1949 | British | Secretary | 1997-12-01 UNTIL 1999-08-31 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-05-01 UNTIL 2002-05-17 | RESIGNED | |
PATRICK FIRTH | Nov 1955 | British | Secretary | 2003-10-23 UNTIL 2008-05-03 | RESIGNED |
ROGER MARTIN DICKINSON | Oct 1952 | British | Secretary | RESIGNED | |
ELIZABETH ANN HORLOCK CLARKE | Secretary | 2015-04-01 UNTIL 2021-03-17 | RESIGNED | ||
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 1999-08-31 UNTIL 2002-08-19 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
JAMES ADAMS | May 1931 | British | Director | 1992-05-07 UNTIL 1993-11-26 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Director | 2005-10-07 UNTIL 2008-05-03 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 1996-08-01 UNTIL 2003-09-26 | RESIGNED |
JAMES BRIAN CRONIN | Oct 1937 | British | Director | 1996-10-01 UNTIL 2000-10-10 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2004-01-15 UNTIL 2010-03-31 | RESIGNED |
DAVID JOHN CHALLEN | Mar 1943 | British | Director | 1993-11-09 UNTIL 2000-10-10 | RESIGNED |
ROBERT MARTIN GOURLAY | Apr 1939 | British | Director | 1993-09-09 UNTIL 2000-10-10 | RESIGNED |
FRANCIS CATOR | Jun 1928 | British | Director | RESIGNED | |
DR JOHN RICHARD GRENFELL BRADFIELD | May 1925 | British | Director | RESIGNED | |
MR JOHN VICTOR BOODLE | Oct 1926 | British | Director | RESIGNED | |
BARBARA BARONESS YOUNG OF OLD SCONE | Apr 1948 | British | Director | 1998-08-01 UNTIL 2000-10-10 | RESIGNED |
MR GEORGE ERYL MORRIS | Aug 1943 | British | Director | 2000-01-20 UNTIL 2000-10-10 | RESIGNED |
MR STEVEN JOHN BUCK | Feb 1969 | British | Director | 2019-08-01 UNTIL 2023-11-22 | RESIGNED |
MR JOHN WILLIAM GREEN | May 1943 | British | Director | 1993-09-09 UNTIL 1998-06-30 | RESIGNED |
JUNE FRANCES DE MOLLER | Jun 1947 | British | Director | 1992-11-12 UNTIL 2000-01-20 | RESIGNED |
BERNARD VERE HENDERSON | Jul 1928 | British | Director | RESIGNED | |
MR JOHN ANTHONY SIMPSON | Apr 1939 | British | Director | RESIGNED | |
ANDREW GREENLEES SEMPLE | Jan 1934 | British | Director | RESIGNED | |
MISS ALISON CECILE HEALEY | Oct 1950 | British | Director | RESIGNED | |
RT HON GATHORNE GATHORNE-HARDY EARL OF CRANBROOK | Jun 1933 | British | Director | RESIGNED | |
MS DINAH ALISON NICHOLS | Sep 1943 | British | Director | 1992-05-07 UNTIL 1995-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awg Parent Co Limited | 2022-12-15 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Awg (Uk) Holdings Limited | 2016-04-06 - 2022-12-15 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |