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ABW MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abw Management Limited. The company was founded 21 years ago and was given the registration number 04622086. The firm's registered office is in MAIDENHEAD. You can find them at 26 The Binghams, Braywick, Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABW MANAGEMENT LIMITED
Company Number:04622086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 80100 - Private security activities

Office Address & Contact

Registered Address:26 The Binghams, Braywick, Maidenhead, Berkshire, SL6 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 The Binghams, Braywick, Maidenhead, SL6 2ES

Secretary19 December 2002Active
26 The Binghams, Braywick, Maidenhead, SL6 2ES

Director19 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 December 2002Active
26 The Binghams, Braywick, Maidenhead, SL6 2ES

Director19 December 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mrs Wendy Anne Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:26 The Binghams, Braywick, Maidenhead, England, SL6 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Bryan Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:England
Address:26 The Binghams, Braywick, Maidenhead, England, SL6 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type total exemption small.

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2011-12-05Annual return

Annual return company with made up date full list shareholders.

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2011-07-07Accounts

Accounts with accounts type total exemption small.

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2011-01-24Annual return

Annual return company with made up date full list shareholders.

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2010-07-22Accounts

Accounts with accounts type total exemption small.

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2010-02-04Annual return

Annual return company with made up date full list shareholders.

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