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 - DRIFFIELD

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
AWI Outsourcing Limited - Accounts to registrar (filleted) - small 18.2 2023-03-03 31-12-2022 £80,702 Cash £1,197,802 equity
AWI Outsourcing Limited - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-12-2021 £131,629 Cash £1,507,768 equity
AWI Outsourcing Limited - Accounts to registrar (filleted) - small 18.2 2021-07-13 31-12-2020 £135,565 Cash £1,525,388 equity
AWI Outsourcing Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £103,576 Cash £2,223,161 equity
AWI Outsourcing Limited - Accounts to registrar (filleted) - small 18.2 2019-04-05 31-12-2018 £67,284 Cash £276,544 equity
AWI Outsourcing Limited - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £11,007 Cash £339,075 equity
AWI Outsourcing Limited - Accounts to registrar - small 16.3 2017-03-23 31-12-2016 £61,486 Cash £420,500 equity
AWI Outsourcing Limited - Abbreviated accounts 16.1 2016-04-15 31-12-2015 £110,118 Cash £408,874 equity
AWI Outsourcing Limited - Limited company - abbreviated - 11.6 2015-03-11 31-12-2014 £32,854 Cash £-16,498 equity

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