AMADEUS GENERAL PARTNER LIMITED
EDINBURGH WJB (475) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC177998
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016. The most likely internet sites of AMADEUS GENERAL PARTNER LIMITED are www.amadeusgeneralpartner.co.uk, and www.amadeus-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Amadeus General Partner Limited is a Private Limited Company. The company registration number is SC177998. Amadeus General Partner Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Amadeus General Partner Limited is 50 Lothian Road Edinburgh Eh3 9wj. . DICKINSON, Carl Irving is a Secretary of the company. GLOVER, Anne Margaret is a Director of the company. HAUSER, Hermann Maria is a Director of the company. Secretary BREWARD, Alastair David Walker has been resigned. Secretary DUFFY, John Lawrence has been resigned. Secretary WYNN, Peter Barrington has been resigned. Secretary WYNN, Peter Barrington has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. Director WYNN, Peter Barrington has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DICKINSON, Carl Irving
Appointed Date: 29 February 2016
Director
GLOVER, Anne Margaret
Appointed Date: 11 November 1997
72 years old
Director
HAUSER, Hermann Maria
Appointed Date: 11 November 1997
77 years old

Resigned Directors

Secretary
BREWARD, Alastair David Walker
Resigned: 31 December 2015
Appointed Date: 23 May 2006
Secretary
DUFFY, John Lawrence
Resigned: 13 February 2003
Appointed Date: 26 October 2001
Secretary
WYNN, Peter Barrington
Resigned: 23 May 2006
Appointed Date: 13 February 2003
Secretary
WYNN, Peter Barrington
Resigned: 26 October 2001
Appointed Date: 11 November 1997
Nominee Secretary
BURNESS SOLICITORS
Resigned: 11 November 1997
Appointed Date: 15 August 1997
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 11 November 1997
Appointed Date: 15 August 1997
32 years old
Director
WYNN, Peter Barrington
Resigned: 23 May 2006
Appointed Date: 11 November 1997
79 years old

Persons With Significant Control

Amadeus Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMADEUS GENERAL PARTNER LIMITED Events

17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Jun 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Appointment of Mr Carl Irving Dickinson as a secretary on 29 February 2016
17 Feb 2016
Termination of appointment of Alastair David Walker Breward as a secretary on 31 December 2015
29 Nov 2015
Full accounts made up to 31 March 2015
...
... and 54 more events
12 Nov 1997
New director appointed
11 Nov 1997
Memorandum and Articles of Association
11 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1997
Company name changed wjb (475) LIMITED\certificate issued on 24/10/97
15 Aug 1997
Incorporation

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