AMLWG LIMITED
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SY23 4HJ

Company number 02220499
Status Active
Incorporation Date 11 February 1988
Company Type Private Limited Company
Address TY HEN, TREFENTER, CEREDIGION, SY23 4HJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 22 ; Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AMLWG LIMITED are www.amlwg.co.uk, and www.amlwg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Amlwg Limited is a Private Limited Company. The company registration number is 02220499. Amlwg Limited has been working since 11 February 1988. The present status of the company is Active. The registered address of Amlwg Limited is Ty Hen Trefenter Ceredigion Sy23 4hj. . WILLIAMS, Sally Ann Lindsey is a Secretary of the company. WILLIAMS, Edward David is a Director of the company. WILLIAMS, Elizabeth Anne is a Director of the company. WILLIAMS, Owen Roderick Miles is a Director of the company. WILLIAMS, Patricia Mary Miles is a Director of the company. WILLIAMS, Sally Ann Lindsey is a Director of the company. WILLIAMS, Timothy David Livesley is a Director of the company. The company operates in "Mixed farming".


Current Directors

Secretary
WILLIAMS, Sally Ann Lindsey
Director
WILLIAMS, Edward David

96 years old
Director
WILLIAMS, Elizabeth Anne

69 years old
Director
WILLIAMS, Owen Roderick Miles

69 years old
Director
WILLIAMS, Patricia Mary Miles

95 years old
Director
WILLIAMS, Sally Ann Lindsey

72 years old
Director
WILLIAMS, Timothy David Livesley

72 years old

Persons With Significant Control

Mr Timothy David Williams
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

AMLWG LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 22
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 20
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
14 Sep 1989
Particulars of mortgage/charge
10 Aug 1988
Wd 21/06/88 pd 25/05/88--------- £ si 2@1
26 May 1988
Accounting reference date notified as 31/12
01 Mar 1988
Secretary resigned;new secretary appointed
11 Feb 1988
Incorporation

AMLWG LIMITED Charges

29 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All those pieces or parcels of farmlandk/a ty hen trefenter…
26 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1993
Fixed and floating charge
Delivered: 1 April 1993
Status: Satisfied on 15 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 15 January 2008
Persons entitled: Midland Bank PLC
Description: Ty hen & land at trefenter near aberystwyth dyfed.

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