AWG CENTRAL SERVICES LIMITED

Profile AWG CENTRAL SERVICES LIMITED

Actual on 01.04.2021
Company name
AWG CENTRAL SERVICES LIMITED
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Company number
04172712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 May 2021 due by Wednesday, 09 June 2021

Last statement dated Tuesday, 26 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, CAMBRIDGESHIRE, UNITED KINGDOM, HUNTINGDON, PE29 6XU
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PSC and Officers AWG CENTRAL SERVICES LIMITED

Officers

(as of 19.09.2020)

CLARKE, Elizabeth Ann Horlock
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6YJ
Role: Secretary
FORSTER, Jonathan David
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6XU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RUSSELL, Claire Tytherleigh
Status: Active
Appointed on: Thursday, 28 July 2016
Correspondence address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6XU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Lawyer
Country of residence: England
BELL, Paula
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Friday, 04 June 2004
Correspondence address: 42 Gretton Close, St Botolphs Grange, Orton Longueville, Peterborough, PE2 7WD
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director Of Finance
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 17 May 2002
Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role: Secretary
TURNER, David Charles
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Friday, 24 February 2006
Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role: Secretary
ECKFORD, Alan Tony
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Friday, 26 September 2003
Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: M D Anglian Water Int Limited
Country of residence: United Kingdom
KEOHANE, Mike
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Friday, 30 July 2004
Correspondence address: Terracotta Cottage, Moat Lane, Abbots Ripton, Huntingdon, PE17 2PA
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Group Director Hr And Communic
GILLEN, Seamus Joseph
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Monday, 19 August 2002
Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role: Secretary
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 22 April 2002
Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Secretary
GILLEN, Seamus Joseph
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 22 April 2002
Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
RUSSELL, Claire Tytherleigh
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Monday, 30 November 2015
Correspondence address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6XU
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Lawyer
Country of residence: England
FIRTH, Patrick
Status: Not active
Appointed on: Monday, 21 June 2004
Resigned on: Saturday, 03 May 2008
Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Solicitor
ROBERTSON, Iain Alasdair
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Saturday, 31 May 2003
Correspondence address: 79/5 Braid Avenue, Edinburgh, EH10 6ED
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Elizabeth Ann Horlock
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Thursday, 28 July 2016
Correspondence address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6XU
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MORGAN, Gerard Mackin
Status: Not active
Appointed on: Wednesday, 16 June 2004
Resigned on: Tuesday, 03 February 2009
Correspondence address: 24 Woodnewton Road, Nassington, East Northamptonshire, PE8 6QQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Head Of Finance And Performanc
Country of residence: United Kingdom
SHEPHEARD, Geoffrey Arthur George
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Tuesday, 31 March 2015
Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role: Secretary
MCEWAN, Euan
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Wednesday, 14 April 2004
Correspondence address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Company Director
MELLOR, Christopher John
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Wednesday, 19 March 2003
Correspondence address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
Nationality: Uk
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
MANNIS, Elliott Michael
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: Hunters Drift 63, Station Road, Catworth, Uk, Huntingdon, PE28 0PE
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
LONGHURST, Scott Robert James
Status: Not active
Appointed on: Monday, 02 February 2009
Resigned on: Wednesday, 31 July 2019
Correspondence address: Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, Cambridgeshire, PE29 6XU
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Awg Parent Co Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancaster House Huntingdon, England
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