AMWORLD HOLDINGS LIMITED
EAST MOLESEY WALKER SCOTT SERVICES LIMITED BPC 2122 LIMITED

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 06451114
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-28 . The most likely internet sites of AMWORLD HOLDINGS LIMITED are www.amworldholdings.co.uk, and www.amworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Amworld Holdings Limited is a Private Limited Company. The company registration number is 06451114. Amworld Holdings Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of Amworld Holdings Limited is 17 Manor Road East Molesey Surrey Kt8 9ju. . RUSTOM, David Benedict is a Director of the company. WALKER, Justin Saul is a Director of the company. Secretary WALKER, Wendy Margaret has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director WALKER, Wendy Margaret has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSTOM, David Benedict
Appointed Date: 11 April 2016
63 years old
Director
WALKER, Justin Saul
Appointed Date: 31 March 2008
57 years old

Resigned Directors

Secretary
WALKER, Wendy Margaret
Resigned: 11 April 2016
Appointed Date: 31 March 2008
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 March 2008
Appointed Date: 11 December 2007
Director
WALKER, Wendy Margaret
Resigned: 11 April 2016
Appointed Date: 31 March 2008
67 years old
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 31 March 2008
Appointed Date: 11 December 2007

Persons With Significant Control

Mr David Benedict Rustom
Notified on: 11 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Saul Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMWORLD HOLDINGS LIMITED Events

27 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
26 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 100
15 Apr 2016
Termination of appointment of Wendy Margaret Walker as a director on 11 April 2016
...
... and 24 more events
05 Apr 2008
Appointment terminated director cremorne nominees no 2 LIMITED
05 Apr 2008
Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
05 Apr 2008
Registered office changed on 05/04/2008 from 32-38 station road gerrards cross buckinghamshire SL9 8EL
01 Apr 2008
Company name changed bpc 2122 LIMITED\certificate issued on 01/04/08
11 Dec 2007
Incorporation

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