A W Global Management Limited

Company Registration Number: 04304182

Company registered in England and Wales

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A W Global Management Limited is a Private Company Limited by Shares first registered on 15 October 2001. Its current registered address is in Bracknell, Berkshire.

Registered Address

23 BRAESIDE
BINFIELD
BRACKNELL
BERKSHIRE
ENGLAND
RG12 8TY

There are 6 companies currently registered at this postcode, including this one.

All companies at RG12 8TY

Registration Data

Company Number

04304182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £19,694£24,294£14,802£16,459£10,743£8,980£2,051£10,399
of which Cash £18,854£20,168£9,327£10,678£4,385£6,184£2,051£10,399
Total Assets £19,694£24,294£14,802£16,459£10,743£8,980£2,051£10,399
Current Liabilities £18,598£23,118£10,051£11,503£10,345£9,507£3,379£10,213
Net Current Assets £1,096£1,176£4,751£4,956£398£-527£-1,328£186
Total Net Worth £1,096£1,176£4,751£4,956£635£278£46£186

Previous Names

No previous names

Company Officers

  • WHITNEY, David Colin

    Secretary

    Appointed on 15 October 2001

     

    2 Lansdowne Gardens
    Llantarnam
    Cwmbran
    South Wales
    NP44 3GB

  • WHITNEY, Alexis Gaynor

    Director

    Appointed on 15 October 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1970

    23
    23 Braeside
    Binfield
    Berkshire
    RG12 8TY
    United Kingdom

  • DUNGATE, Keith Stephen

    Secretary

    Appointed on 15 October 2001

    Resigned on 15 October 2001

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • DUNGATE, Stephanie Marie

    Director

    Appointed on 15 October 2001

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1956

    188 Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X67OZEUX. Transaction: MzE3NzE0MjMxMmFkaXF6a2N4.

  2. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUCHCQ. Transaction: MzE1OTg3NzU1M2FkaXF6a2N4.

  3. 13 June 2016 Registered office address changed from 1 Plato Place 72-74 Saint Dionis Road London SW6 4TU to 23 Braeside Binfield Bracknell Berkshire RG12 8TY on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591FZZN. Transaction: MzE1MDYwODc1OGFkaXF6a2N4.

  4. 27 May 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A57CXGOQ. Transaction: MzE0OTQ2MTA5M2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEL4X. Transaction: MzEzMzUwNjc2NmFkaXF6a2N4.

  6. 11 June 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A48TEZ5T. Transaction: MzEyNDcxMTgyN2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYI2IB. Transaction: MzEwOTc3NjMwNWFkaXF6a2N4.

  8. 14 May 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A37SN8ZC. Transaction: MzEwMDA0OTUzM2FkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PO4W. Transaction: MzA4NzIyNDUyMWFkaXF6a2N4.

  10. 14 June 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2A34BAR. Transaction: MzA3OTc4MDA3M2FkaXF6a2N4.

  11. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR9Q7N. Transaction: MzA2NTk4NDE2N2FkaXF6a2N4.

  12. 6 June 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1A31NJT. Transaction: MzA1ODY4NjEzNmFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X5XKPYQW. Transaction: MzA0NjIwNzIzMGFkaXF6a2N4.

  14. 27 May 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ABNB3UGW. Transaction: MzAzNzg4NzczNmFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XP9WVOEO. Transaction: MzAyNTU1MTY5MGFkaXF6a2N4.

  16. 1 June 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AQ9SEKDC. Transaction: MzAxNjY4NTIxMWFkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XPC7UEAN. Transaction: MzAwMTE5NzAxNmFkaXF6a2N4.

  18. 21 October 2009 Director's details changed for Alexis Gaynor Whitney on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XPC7TEAM. Transaction: MzAwMTE5NTY5MmFkaXF6a2N4.

  19. 7 June 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: ACJ9VAGZ. Transaction: MjAzNDUzMzc1OGFkaXF6a2N4.

  20. 16 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYW5D40D. Transaction: MjAxNTY4MjM2NmFkaXF6a2N4.

  21. 12 May 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AH72OZK7. Transaction: MjAwNTE4ODI1MmFkaXF6a2N4.

  22. 13 November 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MDEyM2FkaXF6a2N4.

  23. 24 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwMzI0N2FkaXF6a2N4.

  24. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM2MDA4NWFkaXF6a2N4.

  25. 25 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEyNjgwNWFkaXF6a2N4.

  26. 11 August 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgwMTQ0MWFkaXF6a2N4.

  27. 3 November 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MTA5MzIyNmFkaXF6a2N4.

  28. 19 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTI5NDcxNWFkaXF6a2N4.

  29. 21 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyNzEyMGFkaXF6a2N4.

  30. 18 August 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzAyNzU4MWFkaXF6a2N4.

  31. 16 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkwODIzM2FkaXF6a2N4.

  32. 7 July 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAzODE5Mzk2MWFkaXF6a2N4.

  33. 14 June 2003 Accounting reference date extended from 31/10/02 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTY0MDU5M2FkaXF6a2N4.

  34. 3 April 2003 Registered office changed on 03/04/03 from: 15 blanford road reigate surrey RH2 7DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTcwMjE2NmFkaXF6a2N4.

  35. 1 December 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyMDQyN2FkaXF6a2N4.

  36. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwNzAyM2FkaXF6a2N4.

  37. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwMzY0MWFkaXF6a2N4.

  38. 18 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA5MDU1N2FkaXF6a2N4.

  39. 18 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ0Njk0OWFkaXF6a2N4.

  40. 18 January 2002 Registered office changed on 18/01/02 from: 188 brampton road bexleyheath kent DA7 4SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTUyMzYwNmFkaXF6a2N4.

  41. 15 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM5NTQ3MmFkaXF6a2N4.

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