AWG RAIL SERVICES LIMITED
Company is dissolved
General Information
NAME
AWG RAIL SERVICES LIMITED
COMPANY NUMBER
04055151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
17/08/2000
(24 years and 3 months old)
WEBSITE
greenwaveltd.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
19/05/2016
26/09/2019
WAVE ENVIRONMENTAL LIMITED
View all previous names
CAMBRIDGESHIRE
PE29 6XU
Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
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 |
|---|---|
| 14/03/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 14/03/2024 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 22/02/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
Credit Risk Overview
Want to learn more about AWG RAIL SERVICES 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 AWG RAIL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AWG RAIL SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
17/08/2000 - 22/01/2001 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
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 |
|---|---|
| 14/03/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 14/03/2024 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 22/02/2024 | New Board Member Jonathan David Forster (910181246) Appointed |
| 22/02/2024 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 01/06/2023 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 15/08/2016 | New Board Member Claire Tytherleigh Russell (910543338) Appointed |
| 15/08/2016 | Elizabeth Ann Horlock Clarke (920358034) has left the board |
| 12/01/2016 | New Accounts filed |
| 18/12/2015 | Claire Tytherleigh Russell (910543338) has left the board |
| 18/12/2015 | New Board Member Elizabeth Ann Horlock Clarke (920358034) Appointed |
| 01/10/2015 | Change in Reg. Office |
| 28/08/2015 | New Annual Return filed |
| 01/06/2015 | Geoffrey Arthur George Shepheard (914310499) has left the board |
| 01/06/2015 | New Company Secretary Elizabeth Ann Horlock Clarke (919802277) Appointed |
| 08/01/2015 | New Accounts filed |
| 22/10/2014 | Change in Reg. Office |
| 02/09/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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