Introduction
Watch Company
A
AWP ASSOCIATES LIMITED
AWP ASSOCIATES LIMITED is an active company incorporated on 11 January 2017 with the registered office located in Liss. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AWP ASSOCIATES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10559231
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
The Spinney Hill Brow Road Hill Brow Liss, GU33 7PS,
Previous Addresses
12 High Path Easebourne Midhurst West Sussex GU29 9BD England
From: 11 January 2017To: 16 May 2022
9 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
May 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
WHITBY, Elizabeth Karen
ActiveHollycombe Close, LiphookGU30 7HR
Secretary
Appointed 09 Oct 2023
WHITBY, Elizabeth Karen
Hollycombe Close, LiphookGU30 7HR
Secretary
09 Oct 2023
Active
ENGLISH, Sharon Diane
ActiveHigh Path, MidhurstGU29 9BD
Born February 1974
Director
Appointed 12 Jul 2021
ENGLISH, Sharon Diane
High Path, MidhurstGU29 9BD
Born February 1974
Director
12 Jul 2021
Active
PEARCE, Stephen Matthew
ActiveChurchwood, PulboroughRH20 1HP
Born October 1964
Director
Appointed 11 Jan 2017
PEARCE, Stephen Matthew
Churchwood, PulboroughRH20 1HP
Born October 1964
Director
11 Jan 2017
Active
WHITBY, Elizabeth Karen
ActiveHollycombe Close, LiphookGU30 7HR
Born December 1965
Director
Appointed 11 Jan 2017
WHITBY, Elizabeth Karen
Hollycombe Close, LiphookGU30 7HR
Born December 1965
Director
11 Jan 2017
Active
WHITBY, Mark Hindhaugh
ActiveHollycombe Close, LiphookGU30 7HR
Born October 1964
Director
Appointed 11 Jan 2017
WHITBY, Mark Hindhaugh
Hollycombe Close, LiphookGU30 7HR
Born October 1964
Director
11 Jan 2017
Active
ALLEN, David
ResignedHigh Path, MidhurstGU29 9BD
Secretary
Appointed 11 Jan 2017
Resigned 09 Oct 2023
ALLEN, David
High Path, MidhurstGU29 9BD
Secretary
11 Jan 2017
Resigned 09 Oct 2023
Resigned
ALLEN, David Craig
ResignedHigh Path, MidhurstGU29 9BD
Born July 1961
Director
Appointed 11 Jan 2017
Resigned 28 Aug 2022
ALLEN, David Craig
High Path, MidhurstGU29 9BD
Born July 1961
Director
11 Jan 2017
Resigned 28 Aug 2022
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
David Allen
CeasedHigh Path, MidhurstGU29 9BD
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2017
Ceased 11 Jan 2017
David Allen
High Path, MidhurstGU29 9BD
Born July 1961
Ownership of shares 25 to 50 percent
11 Jan 2017
Ceased 11 Jan 2017
Ceased
Mark Whitby
CeasedHollycombe Close, LiphookGU30 7HR
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2017
Ceased 11 Jan 2017
Mark Whitby
Hollycombe Close, LiphookGU30 7HR
Born October 1964
Ownership of shares 25 to 50 percent
11 Jan 2017
Ceased 11 Jan 2017
Ceased
Stephen Pearce
CeasedChurchwood, PulboroughRH20 1HP
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2017
Ceased 11 Jan 2017
Stephen Pearce
Churchwood, PulboroughRH20 1HP
Born October 1964
Ownership of shares 25 to 50 percent
11 Jan 2017
Ceased 11 Jan 2017
Ceased
Elizabeth Whitby
CeasedHollycombe Close, LiphookGU30 7HR
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Jan 2017
Ceased 11 Jan 2017
Elizabeth Whitby
Hollycombe Close, LiphookGU30 7HR
Born December 1965
Ownership of shares 25 to 50 percent
11 Jan 2017
Ceased 11 Jan 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
19 January 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2018
8 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2017