AWI OUTSOURCING LTD

AWI OUTSOURCING LTD is an active private limited company, incorporated on 24 January 1997. The nature of the business is Construction of commercial buildings. The company's registered office is on Brook Street, Driffield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AWI OUTSOURCING LTD previously had the company name ATLAS WARD OVERSEAS HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SUITE 11, BROOK HOUSE
Address Line 2	BROOK STREET
Post Town	DRIFFIELD
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	YO25 6QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	29/12/2016
Last Made Up Date	01/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 23/12/2009 onwards:

AWI OUTSOURCING LTD

Prior to 23/12/2009:

ATLAS WARD OVERSEAS HOLDINGS LIMITED

Directors

(The company's officers)

THOMAS GUY GOLDBERG

(~79 year old British national)

CATLAINE MANOR NORTH CATTLEHOLMES, WANSFORD, DRIFFIELD, YO25 8NW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/1997

GREIG TULLOCH

(~64 year old British national)

SUITE 11, BROOK HOUSE BROOK STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6QP, ENGLAND

Current Director
Gives occupation as COMPANY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2010

THOMAS GUY GOLDBERG

(~79 year old British national)

CATLAINE MANOR NORTH CATTLEHOLMES, WANSFORD, DRIFFIELD, YO25 8NW

Current Secretary
Gives occupation as ENGINEERING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2006

MR GEORGE GREIG TULLOCH

18 LOCKWOOD STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6RU, UNITED KINGDOM

Current Secretary

Appointed on 24/08/2015

Shareholders

(Persons of Significant Control)

Mr Thomas Guy Goldberg

(~79 year old British national)

Periwinkle Cottage, Seven Corners Lane, Beverley, East Yorkshire, HU17 7AJ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLIGHT & WHITE LIMITED

THOMAS GUY GOLDBERG

G W S REALISATIONS LIMITED

THOMAS GUY GOLDBERG

PLASVALCO LIMITED

MR THOMAS GUY GOLDBERG

THE SALFORD VALVE COMPANY LTD

MR THOMAS GUY GOLDBERG

Source: Companies House

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)