Company Information for AWG RAIL SERVICES LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
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Company Registration Number
04055151
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||||||||
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AWG RAIL SERVICES LIMITED | ||||||||||||||
Legal Registered Office | ||||||||||||||
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Other companies in PE29 | ||||||||||||||
Previous Names | ||||||||||||||
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Company Number | 04055151 | |
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Company ID Number | 04055151 | |
Date formed | 2000-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-08-05 07:35:19 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
JONATHAN DAVID FORSTER |
||
CLAIRE TYTHERLEIGH RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
Director | ||
CLAIRE TYTHERLEIGH RUSSELL |
Director | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
MARK STEPHEN ANDERSON |
Director | ||
JONATHAN DAVID FORSTER |
Director | ||
DEREK KERR WALMSLEY |
Director | ||
ANNE VICTORIA MARY WARRACK |
Director | ||
MICHAEL DAVID HAMPSON |
Director | ||
PATRICK FIRTH |
Director | ||
KENNETH GILLESPIE |
Director | ||
MICHAEL ROBERT LE LORRAIN |
Director | ||
ROBERT JAMES O'DELL |
Director | ||
STEPHEN WALSH |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
DAVID JOHN JEFFS |
Director | ||
IAIN MURDOCK FELL |
Director | ||
JOSEPH MICHAEL MARTIN |
Director | ||
SEAMUS JOSEPH GILLEN |
Company Secretary | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
ROBERT HERD HAMILTON |
Company Secretary | ||
JAMES MCCARTNEY |
Director | ||
JOHN LUMSDEN |
Director | ||
JOHN ALAN MURPHY |
Director | ||
ANTHONY PAUL SIMPSON |
Director | ||
MACLAY MURRAY & SPENS |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED | Director | 2012-06-01 | CURRENT | 1988-11-18 | Dissolved 2015-02-03 | |
H2GO LIMITED | Director | 2012-06-01 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
MORCO (8) LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
FARM GAS LIMITED | Director | 2012-06-01 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
AWG SHELF 11 LIMITED | Director | 2012-06-01 | CURRENT | 1988-12-12 | Active | |
MORRISON (OLDCO) LIMITED | Director | 2012-06-01 | CURRENT | 1997-02-21 | Active | |
MORCO 2 LIMITED | Director | 2012-06-01 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
MORRISON RAIL LIMITED | Director | 2012-06-01 | CURRENT | 1999-06-24 | Active | |
MORRISON HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
MORRISON SHAND CONSTRUCTION LIMITED | Director | 2012-06-01 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED | Director | 2012-06-01 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
MORRISON VENTURES LIMITED | Director | 2012-06-01 | CURRENT | 1971-06-28 | Active | |
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2012-06-01 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
ANGLIAN WATER BUSINESS LIMITED | Director | 2012-06-01 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
SHAND CONSTRUCTION LIMITED | Director | 2012-06-01 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2012-06-01 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
WAVE HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 2001-05-08 | Active | |
AWG (UK) HOLDINGS LIMITED | Director | 2012-03-20 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
MORRISON CASPIAN LIMITED | Director | 2006-10-24 | CURRENT | 1997-05-22 | Active | |
MORRISON INTERNATIONAL LIMITED | Director | 2006-10-24 | CURRENT | 1989-10-02 | Active | |
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1986-06-03 | Active | |
WAVE WATER LIMITED | Director | 2005-03-31 | CURRENT | 1992-04-01 | Active | |
AW LICENSING LIMITED | Director | 2004-12-02 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
AW CREATIVE TECHNOLOGIES LIMITED | Director | 2004-12-02 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
H2GO LIMITED | Director | 2016-07-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
WAVE HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2001-05-08 | Active | |
FARM GAS LIMITED | Director | 2016-07-28 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL LIMITED | Director | 2016-07-28 | CURRENT | 1989-10-02 | Active | |
MORRISON (OLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 1997-02-21 | Active | |
MORCO 2 LIMITED | Director | 2016-07-28 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
MORRISON RAIL LIMITED | Director | 2016-07-28 | CURRENT | 1999-06-24 | Active | |
MORRISON HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
MORRISON SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
AW LICENSING LIMITED | Director | 2016-07-28 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
AW CREATIVE TECHNOLOGIES LIMITED | Director | 2016-07-28 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ANGLIAN WATER DIRECT LIMITED | Director | 2016-07-28 | CURRENT | 1997-01-24 | Active | |
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
MORRISON VENTURES LIMITED | Director | 2016-07-28 | CURRENT | 1971-06-28 | Active | |
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
ANGLIAN WATER BUSINESS LIMITED | Director | 2016-07-28 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
AWG CENTRAL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-03-05 | Active | |
MORRISON FACILITIES MANAGEMENT LIMITED | Director | 2012-11-07 | CURRENT | 2006-09-18 | Dissolved 2014-01-07 | |
MORRISON VEOLIA LIMITED | Director | 2012-08-07 | CURRENT | 1999-11-29 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2007-11-13 | Active | |
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Director | 2008-07-29 | CURRENT | 1986-06-03 | Active | |
WAVE WATER LIMITED | Director | 2008-07-29 | CURRENT | 1992-04-01 | Active | |
ANGLIAN WATER INTERNATIONAL LIMITED | Director | 2008-07-29 | CURRENT | 1992-07-07 | Active | |
ANGLIAN WATER DIRECT LIMITED | Director | 2008-07-29 | CURRENT | 1997-01-24 | Active | |
AWG GROUP LIMITED | Director | 2008-05-04 | CURRENT | 1989-04-01 | Active | |
AWG SHELF 11 LIMITED | Director | 2008-05-03 | CURRENT | 1988-12-12 | Active | |
MORRISON ASSET MANAGEMENT LIMITED | Director | 2007-12-20 | CURRENT | 2006-09-19 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
PSC05 | Change of details for Wave Holdings Limited as a person with significant control on 2020-03-11 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CERTNM | Company name changed wave environmental LIMITED\certificate issued on 26/09/19 | |
RES15 | CHANGE OF COMPANY NAME 28/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
CH01 | Director's details changed for Jonathan David Forster on 2019-09-02 | |
PSC05 | Change of details for Morco (3) Limited as a person with significant control on 2019-09-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 6000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 6000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN HORLOCK CLARKE | |
RES15 | CHANGE OF NAME 19/05/2016 | |
RES15 | CHANGE OF NAME 19/05/2016 | |
CERTNM | COMPANY NAME CHANGED AWG RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
CERTNM | COMPANY NAME CHANGED AWG RAIL SERVICES LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
AP01 | DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TYTHERLEIGH RUSSELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
RES15 | CHANGE OF NAME 09/03/2015 | |
CERTNM | Company name changed assured biosolids LIMITED\certificate issued on 16/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM Anglian House, Ambury Road Huntingdon Cambs PE29 3NZ | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 6000000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/07/2013 | |
CERTNM | Company name changed awg rail services LIMITED\certificate issued on 12/07/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORSTER | |
AR01 | 17/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KERR WALMSLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEREK KERR WALMSLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE WARRACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON | |
288a | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK | |
288a | DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK FIRTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: ZENITH HOUSE WAKEFIELD 41 BUSINESS PARK BRUNEL ROAD WAKEFIELD WF2 0XG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: SHEFFIELD BUSINESS CENTRE SHEFFIELD CITY AIRPORT EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: SHEFFIELD BUSINESS CENTRE SHEFFIELD CITY AIRPORT EUROPA LINK SHEFFIELD SOUTH YORKSHIRE S9 1XZ | |
287 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 5TH FLOOR FURNIVAL HOUSE 48 FURNIVAL GATE SHEFFIELD SOUTH YORKSHIRE S1 4QP | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWG RAIL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as AWG RAIL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |