Aw-Ws Group Limited

Company Name	Aw-Ws Group Limited
Director	Clive Mountford
Company Status	Liquidation
Company Number	00153630
Category	Private Limited Company
Incorporation Date	13 March 1919(105 years, 2 months ago)
Previous Name	ARJO Wiggins Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Clive Mountford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 2009(90 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Lennart Nylander
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 1992(73 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 1993)
Role	Paper Maker
Correspondence Address	Avenue Vert Bocage 29 1410 Waterloo Foreign

Director Name	Ian Philip Kennedy
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 July 1992)
Role	Paper Maker
Correspondence Address	Tudor House Cricket Hill Lane Yateley Camberley Surrey GU17 7AX

Director Name	Anthony Michael Boas
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 1993)
Role	Paper Maker
Correspondence Address	The Cottage Chestnut Mead Kingsgate Road Winchester Hampshire SO23 9QQ

Director Name	Anthony Henry Swainston
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 10 August 1999)
Role	Accountant
Correspondence Address	207 Woodstock Road Oxford Oxfordshire OX2 7AB

Secretary Name	Mr Colin Booth Filmer
Nationality	British
Status	Resigned
Appointed	30 March 1992(73 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Holly House Duke Street Micheldever Winchester Hampshire SO21 3DF

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(73 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Operations Director
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(74 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1993)
Role	Chief Executive Officer
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	Robin Peter Drury Davies
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(74 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 August 1999)
Role	Solicitor And Company Secretar
Correspondence Address	Meadow Rise Hunton Sutton Scotney Winchester Hampshire SO21 3PS

Director Name	Trevor Sidney Taylor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(75 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 1999)
Role	Group Financial Controller
Correspondence Address	Shootacre Lea Shootacre Lane Princes Risborough Buckinghamshire HP27 9EH

Director Name	Mr Russell Ian Chaplin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(75 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 August 1999)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	13 Chestnut Avenue Edgware Middlesex HA8 7RA

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	30 November 1994(75 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Mr Jesmond Alan Jarvis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(80 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	The Banks 16 Riverside Wraysbury Staines Middlesex TW19 5JN

Director Name	Mr Paul Jonathan Taylor
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(80 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House Lower Turners Barn Lane Yeovil Somerset BA20 2JH

Secretary Name	Mr David Guy Sawyer
Nationality	British
Status	Resigned
Appointed	04 May 1999(80 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney Old Hillside Road Winchester Hampshire SO22 5LN

Director Name	Mr David Guy Sawyer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(80 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trelawney Old Hillside Road Winchester Hampshire SO22 5LN

Director Name	Gerard Jules Noel Bougniart
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 April 2001(82 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	CEO
Correspondence Address	Avenue Des Cottages 37 1474 Ways Belgium

Director Name	Mrs Terri Georgina Howell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(83 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Ranvilles Lane Fareham Hampshire PO14 3DX

Director Name	Clive Mountford
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(83 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Byfleet Avenue Old Basing Basingstoke Hampshire RG24 7HD

Director Name	John Cooper
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(84 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2009)
Role	Chemist
Correspondence Address	The House At Pooh Corner Home Lane, Sparsholt Winchester Hampshire SO21 2NN

Director Name	Patrick Albert Josef Spinoy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 August 2003(84 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2004)
Role	Finance Director
Correspondence Address	Drive De Dieleghen 40 Brussels 1090 Foreign

Director Name	Didier Vandenbon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2003(84 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2004)
Role	Engineer
Correspondence Address	144 Avenue Du Genenal Leclere Sceaux 92330 France

Director Name	Bernard Devidal
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2004(85 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 November 2007)
Role	Finance Director
Correspondence Address	26 Allee De L'Avenir 94420 Le Plessis Trevise France

Director Name	Michel Vaissaire
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2006(86 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 January 2008)
Role	Cheif Executive Office
Correspondence Address	65 Allee De La Gentilhommiere Bois Guillaume 76230 France

Director Name	Thierry Adam
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2007(88 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 January 2008)
Role	Financial Controller
Correspondence Address	1030 Route Du Bois Jalu 72530 Yvre L'Eveque France

Director Name	Melchior De Vogue
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2008(89 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 02 March 2009)
Role	Company Director
Correspondence Address	53 Bld Murat Paris 75016

Director Name	Mr Martin John Newell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(89 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 January 2019)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	C/O Eversecretary Ltd Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Harald Wilhelm Fichtl
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2008(89 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2010)
Role	M. Sc.
Correspondence Address	Im Ruostel 4 8844 Euthal Switzerland

Director Name	Thibaut Hyvernat
Date of Birth	December 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2009(90 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 December 2009)
Role	Evp Finance
Correspondence Address	6 Rue Jose Maria De Heredia 75007 Paris France

Director Name	Aymeric Philippe Marie Le Chatelier
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2010(90 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2013)
Role	Group Financial Controller
Country of Residence	France
Correspondence Address	12 Rue Louis Haussmann 78000 Versailles France

Director Name	Alain Philippe Daniel Gourjon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2013(94 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2019)
Role	Group Accounts, Tax & Administrative Director
Country of Residence	France
Correspondence Address	8 Rue De Seine 92100 Boulogne Billancourt France

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 2004(84 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2005)
Correspondence Address	Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(86 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 17 January 2020)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Telephone	01322 393200
Telephone region	Dartford

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

92.3m at £1	Wiggins Teape Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	2 February 2019 (5 years, 2 months ago)
Next Return Due	16 February 2020 (overdue)

Charges

5 July 1996	Delivered on: 12 July 1996 Satisfied on: 1 February 2001 Persons entitled: The Council of the City and County of Cardiff Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 22ND december 1995. Particulars: Land at sanatorium road canton cardiff. Fully Satisfied

Filing History

28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
7 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 92,260,100 (6 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 92,260,100 (6 pages)
3 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 92,260,100 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 92,260,100 (6 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 92,260,100 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 April 2013	Termination of appointment of Aymeric Le Chatelier as a director (1 page)
19 April 2013	Appointment of Alain Philippe Daniel Gourjon as a director (2 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (6 pages)
29 August 2012	Director's details changed for Mr Martin John Newell on 22 November 2011 (2 pages)
29 August 2012	Director's details changed for Clive Mountford on 22 November 2011 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (6 pages)
6 May 2011	Full accounts made up to 31 December 2010 (22 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
11 May 2010	Full accounts made up to 31 December 2009 (21 pages)
1 March 2010	Termination of appointment of Harald Fichtl as a director (1 page)
26 February 2010	Appointment of Aymeric Philippe Marie Le Chatelier as a director (2 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Appointment of Clive Mountford as a director (2 pages)
20 January 2010	Director's details changed for Mr Martin John Newell on 20 January 2010 (2 pages)
19 January 2010	Termination of appointment of Thibaut Hyvernat as a director (1 page)
24 June 2009	Appointment terminated director john cooper (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (22 pages)
8 April 2009	Director appointed thibaut hyvernat (2 pages)
8 April 2009	Appointment terminated director melchior de vogue (1 page)
11 February 2009	Return made up to 02/02/09; full list of members (4 pages)
28 August 2008	Director appointed harald wilhelm fichtl (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (24 pages)
2 April 2008	Director appointed melchior de vogue (2 pages)
2 April 2008	Director appointed mr martin john newell (2 pages)
1 April 2008	Appointment terminated director michel vaissaire (1 page)
1 April 2008	Appointment terminated director thierry adam (1 page)
17 March 2008	Return made up to 02/02/08; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
11 May 2007	Full accounts made up to 31 December 2006 (21 pages)
9 February 2007	Return made up to 02/02/07; full list of members (3 pages)
4 August 2006	Full accounts made up to 31 December 2005 (21 pages)
14 March 2006	Return made up to 02/02/06; full list of members (3 pages)
9 March 2006	Return made up to 02/02/05; full list of members; amend (6 pages)
9 March 2006	Return made up to 02/02/04; full list of members; amend (6 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	Director resigned (1 page)
9 September 2005	Full accounts made up to 31 December 2004 (21 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 39-49 commercial road southampton hampshire SO15 1GA (1 page)
3 August 2005	Secretary resigned (1 page)
10 March 2005	Return made up to 02/02/05; full list of members (10 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
29 November 2004	Director resigned (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (22 pages)
28 May 2004	Registered office changed on 28/05/04 from: saint clement house alencon link basingstoke hampshire RG21 7SB (1 page)
26 February 2004	Return made up to 02/02/04; full list of members (7 pages)
8 February 2004	New secretary appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2003	Conso 08/12/03 (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 December 2002 (22 pages)
3 April 2003	Auditor's resignation (2 pages)
19 February 2003	Return made up to 02/02/03; full list of members (7 pages)
4 February 2003	Director's particulars changed (1 page)
28 October 2002	Memorandum and Articles of Association (11 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (22 pages)
26 July 2002	Director resigned (1 page)
24 May 2002	Â£ ic 142260100/92260100 21/03/02 Â£ sr 50000000@1=50000000 (1 page)
15 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2002	Resolutions RES13 ‐ Re contract 22/03/02 (1 page)
15 April 2002	Ad 22/03/02--------- Â£ si [email protected]=100 Â£ ic 142250000/142250100 (2 pages)
15 April 2002	Ad 22/03/02--------- Â£ si [email protected]=10000 Â£ ic 142250100/142260100 (2 pages)
15 April 2002	Resolutions RES13 ‐ Contract 22/03/02 (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
19 February 2002	Return made up to 02/02/02; full list of members (6 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
5 April 2001	Return made up to 02/02/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (21 pages)
1 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2000	Ad 28/04/00--------- Â£ si 22250000@1=22250000 Â£ ic 120000000/142250000 (2 pages)
25 April 2000	Full accounts made up to 31 December 1999 (22 pages)
2 March 2000	Return made up to 02/02/00; full list of members (7 pages)
17 January 2000	Ad 16/12/99--------- Â£ si 70000000@1=70000000 Â£ ic 50000000/120000000 (2 pages)
30 December 1999	Nc inc already adjusted 13/12/99 (1 page)
30 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
18 August 1999	Registered office changed on 18/08/99 from: gateway house basingview basingstoke hampshire RG21 2EE (1 page)
2 June 1999	New director appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
27 April 1999	Full accounts made up to 31 December 1998 (18 pages)
22 April 1999	New director appointed (2 pages)
6 February 1999	Return made up to 02/02/99; full list of members (12 pages)
28 September 1998	Full group accounts made up to 31 December 1997 (53 pages)
28 August 1998	Auditor's resignation (2 pages)
9 February 1998	Return made up to 02/02/98; full list of members (7 pages)
29 May 1997	Full accounts made up to 31 December 1996 (112 pages)
6 February 1997	Return made up to 02/02/97; full list of members (7 pages)
5 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Full accounts made up to 31 December 1995 (19 pages)
12 April 1996	Return made up to 30/03/96; full list of members (9 pages)
19 July 1995	Secretary's particulars changed (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (21 pages)
4 April 1995	Return made up to 30/03/95; full list of members (9 pages)
6 April 1994	Return made up to 30/03/94; full list of members (7 pages)
28 February 1994	Memorandum and Articles of Association (33 pages)
17 February 1994	Alter mem and arts (33 pages)
18 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1994	Ad 20/12/93--------- Â£ si 21801544@1=21801544 Â£ ic 28198456/50000000 (2 pages)
18 January 1994	Â£ nc 33000000/50000000 20/12/93 (1 page)
18 January 1994	Director resigned (2 pages)
6 July 1993	New director appointed (2 pages)
23 June 1993	Full group accounts made up to 31 December 1992 (18 pages)
15 April 1993	Return made up to 30/03/93; full list of members (7 pages)
13 April 1992	Return made up to 30/03/92; full list of members (10 pages)
29 November 1991	Company name changed wiggins teape LIMITED\certificate issued on 02/12/91 (2 pages)
19 April 1991	Return made up to 30/03/91; change of members (8 pages)
21 June 1990	Return made up to 08/06/90; full list of members (7 pages)
22 June 1989	Return made up to 09/06/89; full list of members (5 pages)
6 July 1988	Return made up to 10/06/88; full list of members (6 pages)
7 July 1987	Return made up to 05/06/87; full list of members (6 pages)
15 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1987	Company type changed from pri to pri (50 pages)
18 June 1986	Return made up to 02/06/86; full list of members (15 pages)
14 May 1984	Accounts made up to 31 December 1983 (20 pages)
13 May 1983	Accounts made up to 1 January 1983 (29 pages)
13 May 1983	Accounts made up to 1 January 1983 (29 pages)
24 May 1982	Accounts made up to 2 January 1982 (54 pages)
24 May 1982	Accounts made up to 2 January 1982 (27 pages)
24 May 1982	Accounts made up to 2 January 1982 (27 pages)
24 May 1982	Accounts made up to 2 January 1982 (27 pages)
24 May 1982	Accounts made up to 2 January 1982 (27 pages)
24 May 1982	Accounts made up to 2 January 1982 (54 pages)
29 May 1981	Accounts made up to 27 December 1980 (9 pages)
28 March 1981	Certificate of re-registration from Private to Public Limited Company (3 pages)
14 June 1980	Accounts made up to 29 December 1979 (26 pages)
4 April 1979	Annual return made up to 02/04/79 (7 pages)
23 March 1979	Accounts made up to 30 September 1978 (25 pages)
11 April 1978	Annual return made up to 31/03/78 (5 pages)
9 May 1977	Annual return made up to 01/04/77 (13 pages)
23 July 1976	Accounts made up to 27 September 1975 (13 pages)
9 April 1976	Annual return made up to 02/04/76 (14 pages)
18 April 1975	Annual return made up to 02/04/75 (10 pages)
1 March 1968	Company name changed\certificate issued on 01/03/68 (3 pages)
17 March 1919	Registered office changed on 17/03/19 from: registered office changed (2 pages)
13 March 1919	Incorporation (71 pages)
13 March 1919	Certificate of incorporation (1 page)

Aw-Ws Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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