AMENITYWISE LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 2RN

Company number 03526608
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address H L HUTCHINSON LIMITED, HUTCHINSONS, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of AMENITYWISE LIMITED are www.amenitywise.co.uk, and www.amenitywise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Amenitywise Limited is a Private Limited Company. The company registration number is 03526608. Amenitywise Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Amenitywise Limited is H L Hutchinson Limited Hutchinsons Weasenham Lane Wisbech Cambridgeshire Pe13 2rn. . JOHNSON, Richard is a Secretary of the company. HUTCHINSON, David Anthony is a Director of the company. JOHNSON, Richard Keith is a Director of the company. Secretary CORNE, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRIESTLEY, John Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Richard
Appointed Date: 11 January 2010
Director
HUTCHINSON, David Anthony
Appointed Date: 18 November 2009
63 years old
Director
JOHNSON, Richard Keith
Appointed Date: 11 January 2010
59 years old

Resigned Directors

Secretary
CORNE, Stephen
Resigned: 11 January 2010
Appointed Date: 13 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Director
PRIESTLEY, John Stephen
Resigned: 18 November 2009
Appointed Date: 13 March 1998
74 years old

Persons With Significant Control

H L Hutchinson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMENITYWISE LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
05 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 38 more events
12 Apr 1999
Return made up to 13/03/99; full list of members
07 Jan 1999
Accounting reference date shortened from 31/03/99 to 31/01/99
08 Sep 1998
Particulars of mortgage/charge
25 Mar 1998
Secretary resigned
13 Mar 1998
Incorporation

AMENITYWISE LIMITED Charges

7 September 1998
Debenture
Delivered: 8 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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