APW 1 LIMITED
APW 1 LIMITED is an active private limited company, incorporated on 18 July 2014. The nature of the business is Development of building projects. The company's registered office is on Park Road, Newport Pagnell. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. APW 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09138164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 PARK ROAD |
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Address Line 2 | SHERRINGTON |
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Post Town | NEWPORT PAGNELL |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK16 9PF |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
APW 1 LIMITED
Directors
(The company's officers)
MRS ADELE JEAN WHITE
(~55 year old British national)
19 PARK ROAD SHERRINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2014
MR PAUL DARRELL WHITE
(~61 year old British national)
19 PARK ROAD SHERRINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/07/2014
Shareholders
(Persons of Significant Control)
Mrs Adele Jean White
(~55 year old British national)
19 Park Road, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9PF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Paul Darrell White
(~61 year old British national)
19 Park Road, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9PF, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
BIDDENHAM GOLF CLUB LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APW 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, MK16 9PF.
Map of APW 1 LIMITED at local scale
Map of APW 1 LIMITED at district scale
More Companies in MK16 9PF
Other companies with registered offices in MK16 9PF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)