This company is commonly known as Abw Resources Limited. The company was founded 33 years ago and was given the registration number 02619965. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ABW RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 02619965 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1991 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Kenton Street, London, United Kingdom, WC1N 1NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Coldbath Square, London, England, EC1R 5HL | Secretary | 12 March 1993 | Active |
| Harthill Kirkton Of Oyne, Insch, United Kingdom, AB52 6QU | Director | 16 September 2019 | Active |
| 181 Kenton Road, Harrow, HA3 0EY | Secretary | - | Active |
| 7 Upperboat Place, Inverurie, AB51 3WQ | Director | - | Active |
| 75 Kenton Street, London, United Kingdom, WC1N 1NN | Director | - | Active |
| Mr Stephen Whitehead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 75 Kenton Street, London, United Kingdom, WC1N 1NN |
| Nature of control | : |
|
| Ms Anne Birgette Whitehead | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Coldbath Square, London, United Kingdom, EC1R 5HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Officers | Change person secretary company with change date. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.