This company is commonly known as Agw Holdings Limited. The company was founded 21 years ago and was given the registration number 04512302. The firm's registered office is in CHESTERFIELD. You can find them at Adelphi Way, Ireland Industrial, Est, Staveley, Chesterfield, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AGW HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04512302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adelphi Way, Ireland Industrial, Est, Staveley, Chesterfield, Derbyshire, S43 3LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR | Secretary | 15 August 2002 | Active |
| Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR | Director | 06 February 2024 | Active |
| Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR | Director | 15 August 2002 | Active |
| Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR | Director | 15 August 2002 | Active |
| Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR | Director | 15 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 August 2002 | Active |
| 7 Salt Box Grove, Grenoside, Sheffield, S35 8SG | Director | 15 August 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 August 2002 | Active |
| Mrs Annette Joyce Godwin | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR |
| Nature of control | : |
|
| Mr Anthony Edgar Godwin | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR |
| Nature of control | : |
|
| Mr Nigel Scott Godwin | ||
| Notified on | : | 15 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-05 | Officers | Change person secretary company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Change of name | Certificate change of name company. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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