AW & SONS DEVELOPMENTS LTD

AW & SONS DEVELOPMENTS LTD is an active private limited company, incorporated on 16 September 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Castle Hill, Derby. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AW & SONS DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12208448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 125 CASTLE HILL
Address Line 2FINDERN
Post TownDERBY
CountryENGLAND
PostcodeDE65 6AL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date14/10/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
AW & SONS DEVELOPMENTS LTD

Directors

(The company's officers)
MR ANDREW WALKER
(~70 year old English national)
2A HAWTHORN CRESCENT, FINDERN, DERBY, DERBYSHIRE, DE65 6AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2019
MR DARREN WALKER
(~48 year old English national)
2A HAWTHORN CRESCENT, FINDERN, DERBY, DERBYSHIRE, DE65 6AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2019
MR DAVID WALKER
(~47 year old English national)
2A HAWTHORN CRESCENT, FINDERN, DERBY, DERBYSHIRE, DE65 6AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2019
MR DARREN WALKER
2A HAWTHORN CRESCENT, FINDERN, DERBY, DERBYSHIRE, DE65 6AN, UNITED KINGDOM
  • Current Secretary
Appointed on 16/09/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Walker
(~70 year old English national)
2a, Hawthorn Crescent, Derby, DE65 6AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/09/2019
Mr Darren Walker
(~48 year old English national)
2a, Hawthorn Crescent, Derby, DE65 6AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/09/2019
Mr David Walker
(~47 year old English national)
2a, Hawthorn Crescent, Derby, DE65 6AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/09/2019

Connections

(Shared officers)
WALKER & LEES LIMITED
  • MR ANDREW WALKER
  • MR ANDREW WALKER
  • MR DARREN WALKER
  • MR DAVID WALKER
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)

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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)