AWH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AWH HOLDINGS LIMITED
COMPANY NUMBER
05555891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2005
(19 years and 3 months old)
WEBSITE
http://awhardy.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/09/2005
24/10/2005
TANGERINE GREY LIMITED
ESSEX
SS2 5QG
Telephone: 01702462721
TPS: No
Somers
Mounts Hill
Benenden
Cranbrook, Kent
TN17 4ET
Stock Road
Southend-On-Sea
Essex
SS2 5QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.W. HARDY & CO. LIMITED | Active - Accounts Filed | View Report |
| ICEINFO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Harry Hardy (926659662) has left the board |
| 22/11/2024 | New Board Member Harry James Hardy (926455516) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AWH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AWH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2016 - Present (8 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/09/2005 - Present (19 years and 3 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 690 |
View Report |
|
07/09/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AWH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.W. HARDY & CO. LIMITED | Active - Accounts Filed | View Report |
| ICEINFO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Harry Hardy (926659662) has left the board |
| 22/11/2024 | New Board Member Harry James Hardy (926455516) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | David Michael Hardy (923786618) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Harry Hardy (926659662) Appointed |
| 25/03/2020 | Mark Alfred Hayman (915436762) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 27/05/2019 | Peter Ernest Cook (903296265) has left the board |
| 27/05/2019 | New Board Member David Michael Hardy (923786618) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 10/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 27/04/2016 | Peter Ernest Cook (920725536) has left the board |
| 27/04/2016 | New Board Member Peter Ernest Cook (903296265) Appointed |
| 20/04/2016 | David Michael Hardy (906895042) has left the board |
| 20/04/2016 | New Board Member Peter Ernest Cook (920725536) Appointed |
| 20/04/2016 | New Board Member Mark Alfred Hayman (915436762) Appointed |
| 20/04/2016 | New Board Member Lynne Michelle Betts (920716955) Appointed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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