Company Information for

AWG RAIL SERVICES LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,

Company Registration Number

04055151

Private Limited Company

Active - Proposal to Strike off

About Awg Rail Services Ltd

AWG RAIL SERVICES LIMITED was founded on 2000-08-17 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Awg Rail Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AWG RAIL SERVICES LIMITED
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29
Previous Names
WAVE ENVIRONMENTAL LIMITED
26/09/2019
AWG RAIL SERVICES LIMITED
19/05/2016
ASSURED BIOSOLIDS LIMITED
16/03/2015
AWG RAIL SERVICES LIMITED
12/07/2013
MB RAIL LIMITED
28/08/2002
MOTHERWELL BRIDGE RAIL LIMITED
09/05/2002
M M & S (2702) LIMITED
22/01/2001

Filing Information

Company Number04055151
Date formed2000-08-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return21/08/2015
Filing return next due18/09/2016
Type of accountsDORMANT
Last Datalog update:
2020-07-06 02:37:12
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ann Horlock Clarke Company Secretary 2015-04-01
Jonathan David Forster Director ACCOUNTANT 2012-06-01 UNITED KINGDOM
Claire Tytherleigh Russell Director LAWYER 2016-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Ann Horlock Clarke Director 2015-12-01 2016-07-28
Claire Tytherleigh Russell Director 2008-05-03 2015-11-30
Geoffrey Arthur George Shepheard Company Secretary 2004-08-23 2015-03-31
Mark Stephen Anderson Director 2010-02-23 2012-05-31
Jonathan David Forster Director 2012-05-31 2012-05-31
Derek Kerr Walmsley Director 2008-12-08 2010-02-28
Anne Victoria Mary Warrack Director 2008-07-29 2008-12-08
Michael David Hampson Director 2006-03-31 2008-07-31
Patrick Firth Director 2006-03-31 2008-05-03
Kenneth Gillespie Director 2005-03-14 2006-03-31
Michael Robert Le Lorrain Director 2004-07-06 2006-03-31
Robert James O'dell Director 2005-01-31 2006-03-31
Stephen Walsh Director 2005-01-31 2006-03-31
David Charles Turner Company Secretary 2002-08-19 2006-02-24
David John Jeffs Director 2004-03-04 2005-10-11
Iain Murdock Fell Director 2001-06-28 2004-05-28
Joseph Michael Martin Director 2002-04-09 2004-03-04
Seamus Joseph Gillen Company Secretary 2002-05-17 2002-08-19
Jacqueline Elizabeth Fox Company Secretary 2002-04-09 2002-05-17
Robert Herd Hamilton Company Secretary 2001-01-22 2002-04-09
James Mccartney Director 2002-04-02 2002-04-09
John Lumsden Director 2001-01-22 2002-04-02
John Alan Murphy Director 2001-01-22 2001-11-26
Anthony Paul Simpson Director 2001-01-22 2001-04-27
Maclay Murray & Spens Company Secretary 2000-08-17 2001-01-22
Vindex Limited Director 2000-08-17 2001-01-22
Vindex Services Limited Director 2000-08-17 2001-01-22

Related Directorships for Jonathan David Forster

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Forster ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITEDDirector 2012-06-01 CURRENT 1988-11-18 Dissolved 2015-02-03
Jonathan David Forster H2GO LIMITEDDirector 2012-06-01 CURRENT 2000-03-27 Active - Proposal to Strike off
Jonathan David Forster MORCO (8) LIMITEDDirector 2012-06-01 CURRENT 2003-01-07 Active - Proposal to Strike off
Jonathan David Forster FARM GAS LIMITEDDirector 2012-06-01 CURRENT 1976-08-10 Active - Proposal to Strike off
Jonathan David Forster AWG SHELF 11 LIMITEDDirector 2012-06-01 CURRENT 1988-12-12 Active
Jonathan David Forster MORRISON (OLDCO) LIMITEDDirector 2012-06-01 CURRENT 1997-02-21 Active
Jonathan David Forster MORCO 2 LIMITEDDirector 2012-06-01 CURRENT 1999-07-09 Active - Proposal to Strike off
Jonathan David Forster MORRISON RAIL LIMITEDDirector 2012-06-01 CURRENT 1999-06-24 Active - Proposal to Strike off
Jonathan David Forster MORRISON HOLDINGS LIMITEDDirector 2012-06-01 CURRENT 1988-12-12 Active - Proposal to Strike off
Jonathan David Forster MORRISON SHAND CONSTRUCTION LIMITEDDirector 2012-06-01 CURRENT 1989-09-26 Active - Proposal to Strike off
Jonathan David Forster ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITEDDirector 2012-06-01 CURRENT 2000-10-03 Active - Proposal to Strike off
Jonathan David Forster MORRISON VENTURES LIMITEDDirector 2012-06-01 CURRENT 1971-06-28 Active - Proposal to Strike off
Jonathan David Forster MORRISON INTERNATIONAL DEVELOPMENTS LIMITEDDirector 2012-06-01 CURRENT 1997-03-20 Active - Proposal to Strike off
Jonathan David Forster ANGLIAN WATER BUSINESS LIMITEDDirector 2012-06-01 CURRENT 2000-05-12 Active - Proposal to Strike off
Jonathan David Forster SHAND CONSTRUCTION LIMITEDDirector 2012-06-01 CURRENT 1939-03-30 Active - Proposal to Strike off
Jonathan David Forster ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2012-06-01 CURRENT 2000-10-03 Active - Proposal to Strike off
Jonathan David Forster WAVE HOLDINGS LIMITEDDirector 2012-05-31 CURRENT 2001-05-08 Active
Jonathan David Forster AWG (UK) HOLDINGS LIMITEDDirector 2012-03-20 CURRENT 2005-05-03 Active - Proposal to Strike off
Jonathan David Forster MORRISON CASPIAN LIMITEDDirector 2006-10-24 CURRENT 1997-05-22 Active - Proposal to Strike off
Jonathan David Forster MORRISON INTERNATIONAL LIMITEDDirector 2006-10-24 CURRENT 1989-10-02 Active
Jonathan David Forster ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITEDDirector 2005-03-31 CURRENT 1986-06-03 Active
Jonathan David Forster WAVE WATER LIMITEDDirector 2005-03-31 CURRENT 1992-04-01 Active
Jonathan David Forster AW LICENSING LIMITEDDirector 2004-12-02 CURRENT 1995-02-17 Active - Proposal to Strike off
Jonathan David Forster AW CREATIVE TECHNOLOGIES LIMITEDDirector 2004-12-02 CURRENT 1996-12-02 Active - Proposal to Strike off

Related Directorships for Claire Tytherleigh Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Tytherleigh Russell H2GO LIMITEDDirector 2016-07-28 CURRENT 2000-03-27 Active - Proposal to Strike off
Claire Tytherleigh Russell WAVE HOLDINGS LIMITEDDirector 2016-07-28 CURRENT 2001-05-08 Active
Claire Tytherleigh Russell FARM GAS LIMITEDDirector 2016-07-28 CURRENT 1976-08-10 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON INTERNATIONAL LIMITEDDirector 2016-07-28 CURRENT 1989-10-02 Active
Claire Tytherleigh Russell MORRISON (OLDCO) LIMITEDDirector 2016-07-28 CURRENT 1997-02-21 Active
Claire Tytherleigh Russell MORCO 2 LIMITEDDirector 2016-07-28 CURRENT 1999-07-09 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON RAIL LIMITEDDirector 2016-07-28 CURRENT 1999-06-24 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON HOLDINGS LIMITEDDirector 2016-07-28 CURRENT 1988-12-12 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON SHAND CONSTRUCTION LIMITEDDirector 2016-07-28 CURRENT 1989-09-26 Active - Proposal to Strike off
Claire Tytherleigh Russell AW LICENSING LIMITEDDirector 2016-07-28 CURRENT 1995-02-17 Active - Proposal to Strike off
Claire Tytherleigh Russell AW CREATIVE TECHNOLOGIES LIMITEDDirector 2016-07-28 CURRENT 1996-12-02 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER DIRECT LIMITEDDirector 2016-07-28 CURRENT 1997-01-24 Active
Claire Tytherleigh Russell ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITEDDirector 2016-07-28 CURRENT 2000-10-03 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON VENTURES LIMITEDDirector 2016-07-28 CURRENT 1971-06-28 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON INTERNATIONAL DEVELOPMENTS LIMITEDDirector 2016-07-28 CURRENT 1997-03-20 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER BUSINESS LIMITEDDirector 2016-07-28 CURRENT 2000-05-12 Active - Proposal to Strike off
Claire Tytherleigh Russell SHAND CONSTRUCTION LIMITEDDirector 2016-07-28 CURRENT 1939-03-30 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2016-07-28 CURRENT 2000-10-03 Active - Proposal to Strike off
Claire Tytherleigh Russell AWG CENTRAL SERVICES LIMITEDDirector 2016-07-28 CURRENT 2001-03-05 Active
Claire Tytherleigh Russell MORRISON FACILITIES MANAGEMENT LIMITEDDirector 2012-11-07 CURRENT 2006-09-18 Dissolved 2014-01-07
Claire Tytherleigh Russell MORRISON VEOLIA LIMITEDDirector 2012-08-07 CURRENT 1999-11-29 Active
Claire Tytherleigh Russell ANGLIAN VENTURE HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2007-11-13 Active
Claire Tytherleigh Russell ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITEDDirector 2008-07-29 CURRENT 1986-06-03 Active
Claire Tytherleigh Russell WAVE WATER LIMITEDDirector 2008-07-29 CURRENT 1992-04-01 Active
Claire Tytherleigh Russell ANGLIAN WATER INTERNATIONAL LIMITEDDirector 2008-07-29 CURRENT 1992-07-07 Active
Claire Tytherleigh Russell ANGLIAN WATER DIRECT LIMITEDDirector 2008-07-29 CURRENT 1997-01-24 Active
Claire Tytherleigh Russell AWG GROUP LIMITEDDirector 2008-05-04 CURRENT 1989-04-01 Active
Claire Tytherleigh Russell AWG SHELF 11 LIMITEDDirector 2008-05-03 CURRENT 1988-12-12 Active
Claire Tytherleigh Russell MORRISON ASSET MANAGEMENT LIMITEDDirector 2007-12-20 CURRENT 2006-09-19 Dissolved 2014-01-07