About

Registered Number: 00991222
Date of Incorporation: 08/10/1970 (48 years and 2 months ago)
Company Status: Active
Registered Address: 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA

 

Established in 1970, A.W.Precision Ltd has its registered office in Coventry, West Midlands, it's status at Companies House is "Active". The organisation is VAT Registered. A.W.Precision Ltd employs 51-100 people. The companies directors are listed as Whitworth, Andrew Geoffrey, Whitworth, Geoffrey Noel, Whitworth, Janet Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITWORTH, Andrew Geoffrey 16 August 2017 - 1
WHITWORTH, Janet Mary N/A 24 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Noel Whitworth/
1934-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 October 2018
CH03 - Change of particulars for secretary 08 August 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 11 October 2017
AP01 - Appointment of director 16 August 2017
CS01 - N/A 24 May 2017
TM01 - Termination of appointment of director 21 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 16 May 2011
AD01 - Change of registered office address 07 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2010
AD01 - Change of registered office address 20 September 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 19 June 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 01 February 2007
AA - Annual Accounts 11 January 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 20 May 2002
287 - Change in situation or address of Registered Office 20 May 2002
AUD - Auditor's letter of resignation 23 April 2002
363s - Annual Return 16 June 2001
AA - Annual Accounts 15 June 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 03 June 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 February 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 16 June 1998
395 - Particulars of a mortgage or charge 04 November 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 01 June 1995
363s - Annual Return 01 June 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 31 October 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 19 May 1994
395 - Particulars of a mortgage or charge 17 February 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 05 June 1992
AA - Annual Accounts 19 June 1991
363b - Annual Return 19 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
395 - Particulars of a mortgage or charge 25 April 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986
395 - Particulars of a mortgage or charge 31 March 1982
MISC - Miscellaneous document 08 October 1970
NEWINC - New incorporation documents 08 October 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 November 1997 Fully Satisfied

N/A

Chattels mortgage 28 October 1994 Fully Satisfied

N/A

Fixed charge 15 February 1994 Fully Satisfied

N/A

Legal charge 11 April 1990 Fully Satisfied

N/A

Charge 26 March 1982 Fully Satisfied

N/A

Charge 16 May 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.