This company is commonly known as A.w. (europe) Limited. The company was founded 43 years ago and was given the registration number 01517140. The firm's registered office is in HALIFAX. You can find them at F Mill 2nd Floor East, Dean Clough Mills, Halifax, West Yorkshire. This company's SIC code is 13931 - Manufacture of woven or tufted carpets and rugs.
| Name | : | A.W. (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 01517140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | F Mill 2nd Floor East, Dean Clough Mills, Halifax, West Yorkshire, England, HX3 5AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| F Mill, 2nd Floor East, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 01 January 2018 | Active |
| F Mill, 2nd Floor East, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 01 January 2018 | Active |
| F Mill, 2nd Floor East, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 24 November 2008 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Nominee Secretary | 25 July 1992 | Active |
| 54 Beeklaan, Kortrijk, Belgium, | Director | 14 March 2003 | Active |
| 69 Bruyere, Ellezelles 7890, Belgium, FOREIGN | Director | - | Active |
| F Mill, 2nd Floor East, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 24 November 2008 | Active |
| 11a Herbertstraat, Kortrijk 8500, Belgium, FOREIGN | Director | - | Active |
| F Mill, 2nd Floor East, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 05 February 1996 | Active |
| 5 Windermere Drive, Alwoodly, Leeds, LS17 7UZ | Director | - | Active |
| F Mill, 2nd Floor East, Dean Clough Mills, Halifax, England, HX3 5AX | Director | 01 January 2018 | Active |
| 3 Korte Keer, 9681 Maarkedal, Belgium, FOREIGN | Director | - | Active |
| Springfield House, Coldwells Hill Stainland, Halifax, HX4 9PG | Director | - | Active |
| 99 Rozendreef, Aalst, Belgium, | Director | 14 March 2003 | Active |
| Thomas Edisonlaan 10, Wemmel, Belgium, 1780 | Director | 30 January 1998 | Active |
| Mr Gavin Pugh | ||
| Notified on | : | 10 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | F Mill, 2nd Floor East, Halifax, England, HX3 5AX |
| Nature of control | : |
|
| Mr Simon Lee Lewyckyj | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | F Mill, 2nd Floor East, Halifax, England, HX3 5AX |
| Nature of control | : |
|
| Mr Erik Lucien Judith Deporte | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | F Mill, 2nd Floor East, Halifax, England, HX3 5AX |
| Nature of control | : |
|
| Mr Stephen Ronald Elliott | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | F Mill, 2nd Floor East, Halifax, England, HX3 5AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type medium. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-21 | Accounts | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-09 | Accounts | Legacy. | Download |
| 2020-11-03 | Other | Legacy. | Download |
| 2020-10-19 | Other | Legacy. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-08-23 | Accounts | Legacy. | Download |
| 2019-08-23 | Other | Legacy. | Download |
| 2019-08-23 | Other | Legacy. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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