AMG NORTH WEALD LIMITED
NORTH WEALD ECHO FREIGHT FORWARDING LIMITED

Hellopages » Essex » Epping Forest » CM16 6AA

Company number 01412282
Status Active
Incorporation Date 30 January 1979
Company Type Private Limited Company
Address NO 3 BUILDING, NORTH WEALD AIRFIELD, NORTH WEALD, ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 31,000 . The most likely internet sites of AMG NORTH WEALD LIMITED are www.amgnorthweald.co.uk, and www.amg-north-weald.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amg North Weald Limited is a Private Limited Company. The company registration number is 01412282. Amg North Weald Limited has been working since 30 January 1979. The present status of the company is Active. The registered address of Amg North Weald Limited is No 3 Building North Weald Airfield North Weald Essex Cm16 6aa. . SMITH, Joyce Julie Evelyn is a Secretary of the company. ATWELL (JUNIOR), James Harry is a Director of the company. GILLARD, Glenn Donald is a Director of the company. SMITH, Joyce Julie Evelyn is a Director of the company. Secretary PARKER, David William has been resigned. Secretary RIDDALL, Alan Stuart has been resigned. Director DYER, Martin Dartnell has been resigned. Director FLETCHER, Nicholas John has been resigned. Director LUNN, Keith Anthony Peter has been resigned. Director PARKER, David William has been resigned. Director RIDDALL, Alan Stuart has been resigned. Director SCHOLES, Stuart William Paulden has been resigned. Director TOWN, Richard William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMITH, Joyce Julie Evelyn
Appointed Date: 31 March 2004
Director
ATWELL (JUNIOR), James Harry
Appointed Date: 01 March 2004
72 years old
Director
GILLARD, Glenn Donald
Appointed Date: 01 March 2004
73 years old
Director
SMITH, Joyce Julie Evelyn
Appointed Date: 12 April 1996
80 years old

Resigned Directors

Secretary
PARKER, David William
Resigned: 12 April 1996
Secretary
RIDDALL, Alan Stuart
Resigned: 31 March 2004
Appointed Date: 12 April 1996
Director
DYER, Martin Dartnell
Resigned: 17 December 1992
93 years old
Director
FLETCHER, Nicholas John
Resigned: 12 April 1996
Appointed Date: 13 April 1994
69 years old
Director
LUNN, Keith Anthony Peter
Resigned: 29 March 1994
82 years old
Director
PARKER, David William
Resigned: 12 April 1996
76 years old
Director
RIDDALL, Alan Stuart
Resigned: 31 March 2004
Appointed Date: 01 May 1998
86 years old
Director
SCHOLES, Stuart William Paulden
Resigned: 12 April 1996
Appointed Date: 17 December 1992
80 years old
Director
TOWN, Richard William
Resigned: 20 April 1998
Appointed Date: 12 February 1993
76 years old

Persons With Significant Control

Mr Glenn Donald Gillard
Notified on: 16 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harry Atwell
Notified on: 16 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMG NORTH WEALD LIMITED Events

24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 31,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 31,000
...
... and 82 more events
09 Nov 1987
Full accounts made up to 31 December 1986
09 Nov 1987
Return made up to 09/10/87; full list of members
21 Nov 1986
Full accounts made up to 31 December 1985
21 Nov 1986
Return made up to 22/10/86; full list of members
30 Jan 1979
Incorporation

AMG NORTH WEALD LIMITED Charges

14 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1996
Fixed and floating charge
Delivered: 20 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: .. fixed and floating charges over the undertaking and all…

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