AWI OUTSOURCING LTD - DRIFFIELD
Company Profile | Company Filings |
Overview
AWI OUTSOURCING LTD is a Private Limited Company from DRIFFIELD ENGLAND and has the status: Active.
AWI OUTSOURCING LTD was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AWI OUTSOURCING LTD was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AWI OUTSOURCING LTD - DRIFFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
SUITE 11, BROOK HOUSE
DRIFFIELD
EAST YORKSHIRE
YO25 6QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATLAS WARD OVERSEAS HOLDINGS LIMITED (until 23/12/2009)
ATLAS WARD OVERSEAS HOLDINGS LIMITED (until 23/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GREIG TULLOCH | Jan 1960 | British | Director | 2010-05-01 | CURRENT |
THOMAS GUY GOLDBERG | Aug 1944 | British | Director | 1997-05-01 | CURRENT |
MR GEORGE GREIG TULLOCH | Secretary | 2015-08-24 | CURRENT | ||
THOMAS GUY GOLDBERG | Aug 1944 | British | Secretary | 2006-03-20 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-01-24 UNTIL 1997-04-22 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1997-01-24 UNTIL 1997-04-22 | RESIGNED | ||
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Director | 1997-04-22 UNTIL 2003-07-31 | RESIGNED |
ROLF RHEINHARDT | Dec 1941 | German | Director | 1997-05-01 UNTIL 2004-01-27 | RESIGNED |
THOMAS ROBERTSON HAMILTON | Aug 1950 | British | Director | 2002-01-07 UNTIL 2002-06-12 | RESIGNED |
KENNETH ANDERSON | Apr 1937 | British | Director | 1997-04-22 UNTIL 2004-07-09 | RESIGNED |
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Secretary | 1997-04-22 UNTIL 1999-09-15 | RESIGNED |
MR IAN EDWARD ANDREW WYATT | Feb 1951 | British | Secretary | 2001-12-01 UNTIL 2003-07-31 | RESIGNED |
GRAHAM SYLVESTER | Jul 1947 | British | Secretary | 1999-09-15 UNTIL 2001-12-01 | RESIGNED |
PAMELA REYNOLDS | Jan 1970 | British | Secretary | 2003-08-01 UNTIL 2004-07-09 | RESIGNED |
MR MARK GREGORY PARSONS | Nov 1972 | British | Secretary | 2004-07-09 UNTIL 2006-03-20 | RESIGNED |
CHRISTINE GOLDBERG | Secretary | 2004-07-09 UNTIL 2004-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Guy Goldberg | 2016-04-06 | 8/1944 | Beverley East Yorkshire | Ownership of shares 50 to 75 percent |