APWH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPWH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05430229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APWH LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is APWH LIMITED located?

    Registered Office Address
    Rossland House Headlands Business Park
    Salisbury Road
    BH24 3PB Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APWH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for APWH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Termination of appointment of Alec Richard Mcquin as a director on May 14, 2021

    1 pagesTM01

    Confirmation statement made on Apr 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 99
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    7 pagesAR01

    Annual return made up to Apr 30, 2012 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Mr Alec Richard Mcquin on May 28, 2012

    1 pagesCH03

    Director's details changed for Georgina Ann Hillman on Apr 30, 2012

    2 pagesCH01

    Who are the officers of APWH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUIN, Alec Richard
    Headlands Business Park
    Salisbury Road
    BH24 3PB Ringwood
    Rossland House
    Hampshire
    Secretary
    Headlands Business Park
    Salisbury Road
    BH24 3PB Ringwood
    Rossland House
    Hampshire
    British14036040001
    HAM, Simon Nicholas
    14 Brisbane Road
    BH23 2HP Christchurch
    Dorset
    Director
    14 Brisbane Road
    BH23 2HP Christchurch
    Dorset
    United KingdomBritishDesigner106892380001
    HILLMAN, Georgina Ann
    52 Sunnyside Road
    Parkstone
    BH12 2LQ Poole
    Dorset
    Director
    52 Sunnyside Road
    Parkstone
    BH12 2LQ Poole
    Dorset
    United KingdomBritishDirector77134560002
    HILLMAN, Mark Philip
    52 Sunnyside Road
    Parkstone
    BH12 2LQ Poole
    Dorset
    Director
    52 Sunnyside Road
    Parkstone
    BH12 2LQ Poole
    Dorset
    United KingdomBritishDirector Writer84910900001
    MCQUIN, Bernadette Mary
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    Secretary
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    British90232500001
    MCQUIN, Alec Richard
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    Director
    46 Springfield Road
    BH14 0LQ Poole
    Dorset
    EnglandBritishDirector14036040001

    Who are the persons with significant control of APWH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alec Richard Mcquin
    Headlands Business Park
    Salisbury Road
    BH24 3PB Ringwood
    Rossland House
    Hampshire
    Apr 06, 2016
    Headlands Business Park
    Salisbury Road
    BH24 3PB Ringwood
    Rossland House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0