About

Registered Number: 06222009
Date of Incorporation: 23/04/2007 (13 years and 11 months ago)
Company Status: Active
Registered Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS

 

A W Signalling Ltd was founded on 23 April 2007, it has a status of "Active". This business has 2 directors listed as Westington, Adrian, Westington, Grace. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTINGTON, Adrian 23 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WESTINGTON, Grace 23 April 2007 01 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Adrian Westington/
1969-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 24 April 2019
TM02 - Termination of appointment of secretary 01 April 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 18 November 2015
CH01 - Change of particulars for director 10 September 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 12 June 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
RESOLUTIONS - N/A 03 May 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
NEWINC - New incorporation documents 23 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.