Company number 03766313
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMESWOOD SERVICES LIMITED are www.ameswoodservices.co.uk, and www.ameswood-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Ameswood Services Limited is a Private Limited Company.
The company registration number is 03766313. Ameswood Services Limited has been working since 07 May 1999.
The present status of the company is Active. The registered address of Ameswood Services Limited is Summit House 170 Finchley Road London Nw3 6bp. . PEXTON, Amanda Caroline is a Secretary of the company. PEXTON, Amanda Caroline is a Director of the company. PEXTON, John Michael is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director MORGADO, Yolanda has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 May 1999
Appointed Date: 07 May 1999
Director
MORGADO, Yolanda
Resigned: 01 March 2000
Appointed Date: 31 May 1999
99 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 May 1999
Appointed Date: 07 May 1999
AMESWOOD SERVICES LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
06 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
26 Jul 1999
Secretary resigned
26 Jul 1999
New director appointed
26 Jul 1999
New secretary appointed;new director appointed
26 Jul 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
07 May 1999
Incorporation