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 Number09138164
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 119 PARK ROAD
Address Line 2SHERRINGTON
Post TownNEWPORT PAGNELL
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeMK16 9PF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR PAUL DARRELL WHITE
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 local scale
Map of APW 1 LIMITED at district scale
Map of APW 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)