Company Information for

AWG BUSINESS CENTRES LIMITED

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

Company Registration Number

05844645

Private Limited Company

Active

About Awg Business Centres Ltd

AWG BUSINESS CENTRES LIMITED was founded on 2006-06-13 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Awg Business Centres Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AWG BUSINESS CENTRES LIMITED
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29
Previous Names
HACKREMCO (NO. 2381) LIMITED
26/06/2006

Filing Information

Company Number05844645
Date formed2006-06-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 14:53:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Ann Horlock Clarke Company Secretary 2015-04-01
John Francis Cormie Director DIRECTOR 2006-06-26 UNITED KINGDOM
Gerard Mackin Morgan Director HEAD OF FINANCE AND PERFORMANCE 2011-02-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Arthur George Shepheard Company Secretary 2006-06-26 2015-03-31
Anthony Donnelly Director 2006-06-26 2015-03-31
Claire Tytherleigh Russell Director 2007-07-20 2011-02-10
John Alexander Hope Director 2006-06-26 2008-12-19
Patrick Firth Director 2007-07-20 2008-05-03
Hackwood Secretaries Limited Nominated Secretary 2006-06-13 2006-06-26
Hackwood Directors Limited Nominated Director 2006-06-13 2006-06-26

Related Directorships for John Francis Cormie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Francis Cormie ANGLIAN PORTFOLIO MANAGEMENT LIMITEDDirector 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
John Francis Cormie CHESTER (1995) LIMITEDDirector 2010-12-14 CURRENT 1906-09-04 Active
John Francis Cormie EASTLAND DEVELOPMENTS LIMITEDDirector 2008-12-19 CURRENT 1997-01-24 Active - Proposal to Strike off
John Francis Cormie CARBON FREE DEVELOPMENTS LIMITEDDirector 2007-09-06 CURRENT 2007-09-06 Dissolved 2016-11-15
John Francis Cormie AWG PROPERTY LIMITEDDirector 2006-03-15 CURRENT 1979-02-27 Active
John Francis Cormie AWG LAND HOLDINGS LIMITEDDirector 2005-06-06 CURRENT 2002-09-10 Active
John Francis Cormie AWG PROPERTY SOLUTIONS LIMITEDDirector 2005-03-15 CURRENT 1997-01-24 Active - Proposal to Strike off
John Francis Cormie MORRISON PROPERTY INVESTMENTS LIMITEDDirector 2005-03-15 CURRENT 1990-11-12 Active
John Francis Cormie VALUETYPE LIMITEDDirector 2005-03-15 CURRENT 1990-11-16 Active
John Francis Cormie AMBURY DEVELOPMENTS LIMITEDDirector 2005-03-15 CURRENT 2001-03-06 Active
John Francis Cormie AWG PROPERTY DIRECTOR LIMITEDDirector 2005-01-25 CURRENT 2005-01-25 Active

Related Directorships for Gerard Mackin Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gerard Mackin Morgan AWG LAND INVESTMENTS LIMITEDDirector 2014-11-28 CURRENT 1996-05-14 Active - Proposal to Strike off
Gerard Mackin Morgan MORRISON VEOLIA LIMITEDDirector 2012-08-07 CURRENT 1999-11-29 Active
Gerard Mackin Morgan ANGLIAN WATER DIRECT LIMITEDDirector 2009-02-03 CURRENT 1997-01-24 Active
Gerard Mackin Morgan AWG (UK) HOLDINGS LIMITEDDirector 2005-05-05 CURRENT 2005-05-03 Active - Proposal to Strike off
Gerard Mackin Morgan ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2004-06-30 CURRENT 2000-10-03 Active - Proposal to Strike off