About

Registered Number: 04725676
Date of Incorporation: 07/04/2003 (17 years and 1 month ago)
Company Status: Active
Registered Address: Stoney Street, Madley, Hereford, Herefordshire, HR2 9NQ

 

Established in 2003, A.W. Engineering (Hereford) Ltd have registered office in Hereford, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Watkins, Donna Maureen, Watkins, Andrew William, Hughes, Hilary Claire for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKINS, Andrew William 07 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Donna Maureen 14 September 2007 - 1
HUGHES, Hilary Claire 07 April 2003 14 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew William Watkins/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 11 April 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 04 March 2009
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 20 February 2008
288b - Notice of resignation of directors or secretaries 26 September 2007
288a - Notice of appointment of directors or secretaries 26 September 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 30 March 2005
395 - Particulars of a mortgage or charge 16 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 28 May 2004
287 - Change in situation or address of Registered Office 07 May 2004
288a - Notice of appointment of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
NEWINC - New incorporation documents 07 April 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.