A2W SAFES & VAULTS LIMITED

Profile A2W SAFES & VAULTS LIMITED

Actual on 01.09.2021
Company name
A2W SAFES & VAULTS LIMITED
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Company number
05910114
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 August 2006
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 August 2022 due by Wednesday, 31 August 2022

Last statement dated Tuesday, 17 August 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1A MANOR ROAD, BISHOPSTONE, KENT, ENGLAND, HERNE BAY, CT6 6RF
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PSC and Officers A2W SAFES & VAULTS LIMITED

Officers

(as of 20.09.2020)

WHALE, Frederick George
Status: Active
Appointed on: Wednesday, 23 August 2006
Correspondence address: Selson House 2 Selson Lane, Woodnesborough, Sandwich, England, Kent, CT13 0FN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
HARVEY, Joanne
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 19 August 2009
Correspondence address: 10 Keld Avenue, Uckfield, East Sussex, TN22 5BN
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: None
WHALE, Frederick George
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 19 August 2009
Correspondence address: 1a Salts Avenue, Loose, Maidstone, United Kingdom, Kent, ME15 0AY
Nationality: British
Role: Secretary
Occupation: Director
WHALE, Patricia Joyce
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 19 August 2009
Correspondence address: 38a Hawbeck Road, Rainham, Kent, ME8 9TP
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Partner
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Person with significant control

(as of 01.09.2021)

Mr Frederick George Whale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Selson House Sandwich, England, Kent
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Frederick George Whale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Herne Bay, England, Kent
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Valerie Ann Whale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Selson House Sandwich, England, Kent
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Valerie Ann Whale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1a Herne Bay, England, Kent
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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