AW-WS GROUP LIMITED

Profile AW-WS GROUP LIMITED

Actual on 01.11.2020
Company name
AW-WS GROUP LIMITED
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Company number
00153630
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 March 1919
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Accounts

Overdue

Next accounts made up to 30.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 02 February 2020 due by Sunday, 16 February 2020

Last statement dated Saturday, 02 February 2019

Annual returns

Overdue

Next annual return date due by Thursday, 02 March 2017

Last annual return made up to Tuesday, 02 February 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
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PSC and Officers AW-WS GROUP LIMITED

Officers

(as of 18.09.2020)

MOUNTFORD, Clive
Status: Active
Appointed on: Tuesday, 15 December 2009
Correspondence address: Eversheds House, 70 Great Bridgewater Street, United Kingdom, Manchester, M1 5ES, C/O Eversecretary Ltd
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ADAM, Thierry
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Friday, 04 January 2008
Correspondence address: 1030 Route Du Bois Jalu, France, 72530 Yvre L'Eveque
Nationality: French
Date of birth: May 1966
Role: Director
Occupation: Financial Controller
VAISSAIRE, Michel
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 04 January 2008
Correspondence address: 65 Allee De La Gentilhommiere, France, 76230, Bois Guillaume
Nationality: French
Date of birth: July 1962
Role: Director
Occupation: Cheif Executive Office
LE CHATELIER, Aymeric Philippe Marie
Status: Not active
Appointed on: Monday, 15 February 2010
Resigned on: Friday, 12 April 2013
Correspondence address: Rue Louis Haussmann, France, 78000 Versailles, 12
Nationality: French
Date of birth: May 1969
Role: Director
Occupation: Group Financial Controller
Country of residence: France
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Friday, 22 July 2005
Resigned on: Friday, 17 January 2020
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Secretary
BONDLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Friday, 22 July 2005
Correspondence address: Oceana House, 39-49 Commercial Road, Hampshire, Southampton, SO15 1GA
Role: Corporate Secretary
BOND, Gordon
Status: Not active
Appointed on: Thursday, 24 June 1993
Resigned on: Friday, 31 December 1993
Correspondence address: Omega, Durford Wood, Hampshire, Petersfield, GU31 5AN
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chief Executive Officer
KENNEDY, Ian Philip
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Tudor House, Cricket Hill Lane Yateley, Surrey, Camberley, GU17 7AX
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Paper Maker
DE VOGUE, Melchior
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Monday, 02 March 2009
Correspondence address: 53 Bld Murat, France, Paris, 75016
Nationality: French
Date of birth: February 1962
Role: Director
Occupation: Company Director
SAWYER, David Guy
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Monday, 05 January 2004
Correspondence address: Trelawney, Old Hillside Road, Hampshire, Winchester, SO22 5LN
Role: Secretary
SAWYER, David Guy
Status: Not active
Appointed on: Tuesday, 10 August 1999
Resigned on: Monday, 05 January 2004
Correspondence address: Trelawney, Old Hillside Road, Hampshire, Winchester, SO22 5LN
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GOURJON, Alain Philippe Daniel
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Monday, 07 January 2019
Correspondence address: Rue De Seine, France, 92100 Boulogne Billancourt, 8
Nationality: French
Date of birth: March 1965
Role: Director
Occupation: Group Accounts, Tax & Administrative Director
Country of residence: France
BOAS, Anthony Michael
Status: Not active
Resigned on: Monday, 10 May 1993
Correspondence address: The Cottage Chestnut Mead, Kingsgate Road, Hampshire, Winchester, SO23 9QQ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Paper Maker
FICHTL, Harald Wilhelm
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Monday, 15 February 2010
Correspondence address: Switzerland, 8844 Euthal, Im Ruostel 4
Nationality: German
Date of birth: July 1963
Role: Director
Occupation: M. Sc.
DEVIDAL, Bernard
Status: Not active
Appointed on: Thursday, 18 November 2004
Resigned on: Monday, 19 November 2007
Correspondence address: 26 Allee De L'Avenir, France, 94420 Le Plessis Trevise
Nationality: French
Date of birth: August 1950
Role: Director
Occupation: Finance Director
JARVIS, Jesmond Alan
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Monday, 30 April 2001
Correspondence address: The Banks 16 Riverside, Wraysbury, Middlesex, Staines, TW19 5JN
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Managing Director
BOUGNIART, Gerard Jules Noel
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Saturday, 31 December 2005
Correspondence address: Avenue Des Cottages 37, Belgium, 1474 Ways
Nationality: Belgian
Date of birth: November 1946
Role: Director
Occupation: Ceo
NYLANDER, Lennart
Status: Not active
Resigned on: Sunday, 31 January 1993
Correspondence address: Avenue Vert Bocage 29, Belgium, 1410 Waterloo, FOREIGN
Nationality: Swedish
Date of birth: June 1946
Role: Director
Occupation: Paper Maker
SPINOY, Patrick Albert Josef
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Thursday, 18 November 2004
Correspondence address: Drive De Dieleghen 40, Belgium, 1090, Brussels, FOREIGN
Nationality: Belgian
Date of birth: December 1962
Role: Director
Occupation: Finance Director
HOWELL, Terri Georgina
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Thursday, 28 August 2003
Correspondence address: 19 Ranvilles Lane, Hampshire, Fareham, PO14 3DX
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Accountant
MOUNTFORD, Clive
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Thursday, 28 August 2003
Correspondence address: Byfleet Avenue, Old Basing, Hampshire, Basingstoke, RG24 7HD, 21
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NEWELL, Martin John
Status: Not active
Appointed on: Friday, 28 March 2008
Resigned on: Thursday, 31 January 2019
Correspondence address: Eversheds House, 70 Great Bridgewater Street, United Kingdom, Manchester, M1 5ES, C/O Eversecretary Ltd
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Finance Director Uk
Country of residence: United Kingdom
BIRCHALL, Arthur James
Status: Not active
Appointed on: Wednesday, 30 November 1994
Resigned on: Tuesday, 04 May 1999
Correspondence address: 13 Normanhurst Drive, St Margarets, Middlesex, Twickenham, TW1 1NA
Role: Secretary
CHAPLIN, Russell Ian
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Tuesday, 10 August 1999
Correspondence address: 13 Chestnut Avenue, Middlesex, Edgware, HA8 7RA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
DAVIES, Robin Peter Drury
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Tuesday, 10 August 1999
Correspondence address: Meadow Rise, Hunton Sutton Scotney, Hampshire, Winchester, SO21 3PS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Solicitor And Company Secretar
SWAINSTON, Anthony Henry
Status: Not active
Resigned on: Tuesday, 10 August 1999
Correspondence address: 207 Woodstock Road, Oxfordshire, Oxford, OX2 7AB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Accountant
TAYLOR, Trevor Sidney
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Tuesday, 10 August 1999
Correspondence address: Shootacre Lea, Shootacre Lane, Buckinghamshire, Princes Risborough, HP27 9EH
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Group Financial Controller
HYVERNAT, Thibaut
Status: Not active
Appointed on: Monday, 02 March 2009
Resigned on: Tuesday, 15 December 2009
Correspondence address: Rue Jose Maria De Heredia, France, 75007 Paris, 6
Nationality: French
Date of birth: December 1976
Role: Director
Occupation: Evp Finance
VANDENBON, Didier
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: 144 Avenue Du Genenal Leclere, France, 92330, Sceaux
Nationality: French
Date of birth: December 1959
Role: Director
Occupation: Engineer
TAYLOR, Paul Jonathan
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 03 July 2002
Correspondence address: Oak House, Lower Turners Barn Lane, Somerset, Yeovil, BA20 2JH
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Accountant
Country of residence: England
COOPER, John
Status: Not active
Appointed on: Thursday, 28 August 2003
Resigned on: Wednesday, 29 April 2009
Correspondence address: The House At Pooh Corner, Home Lane, Sparsholt, Hampshire, Winchester, SO21 2NN
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Chemist
FILMER, Colin Booth
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: Holly House Duke Street, Micheldever, Hampshire, Winchester, SO21 3DF
Role: Secretary
MCGHEE, Thomas Allan
Status: Not active
Appointed on: Monday, 20 July 1992
Resigned on: Wednesday, 31 August 1994
Correspondence address: Stuart Court, Queen Mary Close, Hants, Fleet, GU51 4QR
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Operations Director
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Person with significant control

(as of 01.11.2020)

The Wiggins Teape Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Manchester, Eversheds House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors