APW HOLDINGS LIMITED
Non-Trading
General Information
NAME
APW HOLDINGS LIMITED
COMPANY NUMBER
06789864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2009
(15 years and 11 months old)
WEBSITE
countrywide.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Adrian Paul Scott (910671115) Appointed |
Credit Risk Overview
Want to learn more about APW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
30/11/2021 - Present (3years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 252 Past: 113 |
View Report |
|
30/06/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 43 Past: 6 |
View Report |
|
Director: 13/01/2009 - 07/04/2014 (5 years and 2 months) Secretary: 13/01/2009 - 07/04/2014 (5 years and 2 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
13/01/2009 - 07/04/2014 (5 years and 2 months) Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRYWIDE ESTATES AGENTS | N/A | N/A |
| MERCHANT LETTINGS LIMITED | Non-Trading | View Report |
| EDINBURGH PROPERTY LETTING LIMITED | Non-Trading | View Report |
| GILPRO MANAGEMENT LIMITED | Non-Trading | View Report |
| MERCHANT EXECUTIVE PROPERTIES LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (AYRSHIRE) LIMITED | Non-Trading | View Report |
| MERCHANT LETTINGS (EDINBURGH) LIMITED | Dormant | View Report |
| MERCHANT LETTINGS (PAISLEY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/07/2024 | David Kerry Plumtree (928064292) has left the board |
| 15/07/2024 | New Board Member Adrian Paul Scott (910671115) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member David Kerry Plumtree (928064292) Appointed |
| 17/10/2022 | Adrienne Elizabeth Lea Clarke (906378315) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Richard Twigg (929030903) Appointed |
| 09/12/2021 | Gareth Rhys Williams (907317772) has left the board |
| 26/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/04/2017 | New Board Member Adrienne Elizabeth Lea Clarke (906378315) Appointed |
| 10/04/2017 | John Peter Hards (904135589) has left the board |
| 10/04/2017 | Julian Matthew Irby (907161118) has left the board |
| 07/04/2017 | New Board Member Gareth Rhys Williams (907317772) Appointed |
| 30/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 18/06/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (919291433) has left the board |
| 24/01/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 26/11/2014 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (919291433) Appointed |
| 26/11/2014 | New Board Member Julian Matthew Irby (907161118) Appointed |
| 26/11/2014 | Susan Annesley (904993948) has left the board |
| 26/11/2014 | Valerie Alison Lesley Lipton (904969615) has left the board |
| 26/11/2014 | New Board Member John Peter Hards (904135589) Appointed |
| 27/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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