This company is commonly known as Apw 1 Limited. The company was founded 9 years ago and was given the registration number 09138164. The firm's registered office is in RUGBY. You can find them at Magma House 16 Davy Court, Castle Mound Way, Rugby, . This company's SIC code is 41100 - Development of building projects.
| Name | : | APW 1 LIMITED |
|---|---|---|
| Company Number | : | 09138164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2014 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Park Road, Sherrington, Newport Pagnell, England, MK16 9PF | Director | 18 July 2014 | Active |
| 19 Park Road, Sherrington, Newport Pagnell, England, MK16 9PF | Director | 18 July 2014 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Director | 18 July 2014 | Active |
| Mrs Adele Jean White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Park Road, Sherrington, Newport Pagnell, England, MK16 9PF |
| Nature of control | : |
|
| Mr Paul Darrell White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Park Road, Sherrington, Newport Pagnell, England, MK16 9PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Change person director company with change date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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