AMERWIN LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 7BW

Company number 05190627
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address WARD GETHIN, 11 LONDON STREET, SWAFFHAM, NORFOLK, PE37 7BW
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of AMERWIN LIMITED are www.amerwin.co.uk, and www.amerwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Kings Lynn Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.2 miles; to Thetford Rail Station is 15.9 miles; to Harling Road Rail Station is 16.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amerwin Limited is a Private Limited Company. The company registration number is 05190627. Amerwin Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Amerwin Limited is Ward Gethin 11 London Street Swaffham Norfolk Pe37 7bw. . DUNNE, William Kevin is a Secretary of the company. DUNNE, Claire Mary is a Director of the company. DUNNE, William Kevin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
DUNNE, William Kevin
Appointed Date: 04 August 2004

Director
DUNNE, Claire Mary
Appointed Date: 04 August 2004
70 years old

Director
DUNNE, William Kevin
Appointed Date: 04 August 2004
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 27 July 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mrs Claire Mary Dunne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Kevin Dunne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMERWIN LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Apr 2016
Register(s) moved to registered inspection location PO Box NR5 0SE 1 Horizon Works, Dereham Road New Costessey Norwich Norfolk NR5 0SE
26 Apr 2016
Register inspection address has been changed to PO Box NR5 0SE 1 Horizon Works, Dereham Road New Costessey Norwich Norfolk NR5 0SE
...
... and 32 more events
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
13 Aug 2004
Registered office changed on 13/08/04 from: 6-8 underwood street, london, N1 7JQ
13 Aug 2004
Registered office changed on 13/08/04 from: 6-8 underwood street london N1 7JQ
27 Jul 2004
Incorporation

AMERWIN LIMITED Charges

17 February 2005
Debenture
Delivered: 19 February 2005
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…