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AKW GLOBAL WAREHOUSING LTD

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

This company is commonly known as Akw Global Warehousing Ltd. The company was founded 31 years ago and was given the registration number 02792967. The firm's registered office is in TRAFFORD PARK. You can find them at 26 Bond, Europa Way, Trafford Park, Manchester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AKW GLOBAL WAREHOUSING LTD
Company Number:02792967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Newham Lane, Newham Lane, Stockport, England, SK4 4SE

Secretary01 July 2003Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director04 October 2018Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director01 July 2003Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director04 October 2018Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary23 February 1993Active
43 Sherwood Road, Dane Bank, Denton, M34 2QE

Secretary23 December 1998Active
43 Sherwood Road, Dane Bank, Denton, M34 2QE

Secretary03 February 1993Active
240 Padgbury Lane, Congleton, CW12 4HU

Secretary30 September 1996Active
18 Penmark Close, Warrington, WA5 9TG

Director01 July 2002Active
Glebe House, Chequers Lane Preston, Hitchin, SG4 7TY

Director08 October 1998Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director01 November 2016Active
43 Sherwood Road, Dane Bank, Denton, M34 2QE

Director30 September 1996Active
96 Woodford Road, Bramhall, Stockport, SK7 1PB

Director17 August 2000Active
5 Torquay Wood, Dublin 18, Ireland, IRISH

Director15 October 1998Active
Westbrook Road, Westbrook Trading Estate, Westbrook Road, Trafford Park, Manchester, England, M17 1AY

Director26 September 2012Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director01 July 2015Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director01 July 2015Active
56 Sandown Crescent, Cuddington, Northwich, CW8 2QW

Director30 September 1996Active
White Gables Castle Hill, Prestbury, SK10 4AR

Director30 September 1996Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director23 February 1993Active
26 Bond, Europa Way, Trafford Park, M17 1WF

Director12 February 2015Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director23 February 1993Active

People with Significant Control

Akw Group Ltd
Notified on:04 October 2018
Status:Active
Country of residence:England
Address:26 Bond, Europa Way, Manchester, England, M17 1WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Kevin Worthington
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:26 Bond, Trafford Park, M17 1WF
Nature of control:
  • Significant influence or control as firm
Akw Warehousing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26 Bond, Europa Way, Manchester, England, M17 1WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-25Officers

Change person secretary company with change date.

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2023-01-06Officers

Change person director company with change date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-12-06Change of name

Certificate change of name company.

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2022-12-06Change of name

Change of name notice.

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2022-08-24Accounts

Accounts with accounts type full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-16Mortgage

Mortgage satisfy charge full.

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2022-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Accounts

Accounts with accounts type full.

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2021-09-09Officers

Termination director company with name termination date.

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2021-08-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-15Persons with significant control

Notification of a person with significant control.

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2021-08-15Persons with significant control

Cessation of a person with significant control.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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