Introduction
Watch Company
A
AWW PROPERTY VENTURES LIMITED
AWW PROPERTY VENTURES LIMITED is an active company incorporated on 22 January 2025 with the registered office located in Haywards Heath. The company operates in the Construction sector, specifically engaged in development of building projects. AWW PROPERTY VENTURES LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16200036
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
23 Combers Balcombe Haywards Heath, RH17 6NE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARTMELL, Richard James
ActiveCombers, Haywards HeathRH17 6NE
Born April 1978
Director
Appointed 22 Jan 2025
CARTMELL, Richard James
Combers, Haywards HeathRH17 6NE
Born April 1978
Director
22 Jan 2025
Active
DEVINE, Saul
ActiveCombers, Haywards HeathRH17 6NE
Born December 1973
Director
Appointed 22 Jan 2025
DEVINE, Saul
Combers, Haywards HeathRH17 6NE
Born December 1973
Director
22 Jan 2025
Active
WILSON, Timothy John
ActiveCombers, Haywards HeathRH17 6NE
Born September 1973
Director
Appointed 22 Jan 2025
WILSON, Timothy John
Combers, Haywards HeathRH17 6NE
Born September 1973
Director
22 Jan 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard James Cartmell
ActiveCombers, Haywards HeathRH17 6NE
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Mr Richard James Cartmell
Combers, Haywards HeathRH17 6NE
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2025
Active
Mr Saul Devine
ActiveCombers, Haywards HeathRH17 6NE
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Mr Saul Devine
Combers, Haywards HeathRH17 6NE
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Active
Mr Timothy John Wilson
ActiveCombers, Haywards HeathRH17 6NE
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2025
Mr Timothy John Wilson
Combers, Haywards HeathRH17 6NE
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document