AMA (WELLS) LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 5XP

Company number 04612476
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address AHB ACCOUNTANTS, THE TANNERY WESTWAY FARM WICK ROAD, BISHOP SUTTON, BRISTOL, SOMERSET, BS39 5XP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 99 . The most likely internet sites of AMA (WELLS) LIMITED are www.amawells.co.uk, and www.ama-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Keynsham Rail Station is 7.6 miles; to Bristol Temple Meads Rail Station is 8.3 miles; to Lawrence Hill Rail Station is 9 miles; to Sea Mills Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ama Wells Limited is a Private Limited Company. The company registration number is 04612476. Ama Wells Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Ama Wells Limited is Ahb Accountants The Tannery Westway Farm Wick Road Bishop Sutton Bristol Somerset Bs39 5xp. The company`s financial liabilities are £27.19k. It is £-16.7k against last year. The cash in hand is £72.68k. It is £69.76k against last year. And the total assets are £72.82k, which is £5.57k against last year. MARCHANT, Barbara Denise is a Secretary of the company. MARCHANT, Alan is a Director of the company. MARCHANT, Barbara Denise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MARCHANT, George Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ama (wells) Key Finiance

LIABILITIES £27.19k
-39%
CASH £72.68k
+2388%
TOTAL ASSETS £72.82k
+8%
All Financial Figures

Current Directors

Secretary
MARCHANT, Barbara Denise
Appointed Date: 14 January 2003
Director
MARCHANT, Alan
Appointed Date: 14 January 2003
79 years old
Director
MARCHANT, Barbara Denise
Appointed Date: 14 January 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
MARCHANT, George Nicholas
Resigned: 28 February 2013
Appointed Date: 12 December 2012
39 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Alan Marchant
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Denise Marchant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMA (WELLS) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
02 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 99
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 99
...
... and 40 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100
12 Feb 2003
Registered office changed on 12/02/03 from: 16 churchill way cardiff CF10 2DX
09 Dec 2002
Incorporation

AMA (WELLS) LIMITED Charges

17 September 2004
Legal charge
Delivered: 24 September 2004
Status: Satisfied on 3 October 2007
Persons entitled: National Westminster Bank PLC
Description: 14 fir tor avenue wells somerset. By way of fixed charge…

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