A.W.BANNING LIMITED
18 CLARENCE ROAD, SOUTHEND-ON-SEA SS1 1AN- Liquidation
- Private Limited Company
- Company No. 00725300
- Last Updated: 01 Mar 2024
Company Profile
A.W.BANNING LIMITED was incorporated on Monday, May 28, 1962 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. A.W.BANNING LIMITED has the status: Liquidation and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 62 years 8 months and 26 days.
| Name | A.W.BANNING LIMITED |
|---|---|
| Company number | 00725300 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1962 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CLARENCE ROAD SOUTHEND-ON-SEA SS1 1AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Jane Louisa Carlile Nationality: British |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sophie Noelle Schoorlemmer Nationality: British |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Alice Banning Nationality: British |
Dates: Tuesday, March 27, 2018 - Friday, October 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Arthur William George Banning Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| A.W.BANNING LIMITED | 28 May 1962 |