AMWELL CONSTRUCTION LIMITED
ROMFORD AIDAPT CONSTRUCTION LIMITED

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Company number 05074070
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050740700002, created on 21 March 2016. The most likely internet sites of AMWELL CONSTRUCTION LIMITED are www.amwellconstruction.co.uk, and www.amwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Amwell Construction Limited is a Private Limited Company. The company registration number is 05074070. Amwell Construction Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Amwell Construction Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . BULLEN, Tracy is a Secretary of the company. BULLEN, Colin John is a Director of the company. Secretary WHITE, Rita has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BULLEN, Tracy has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BULLEN, Tracy
Appointed Date: 01 April 2005
Director
BULLEN, Colin John
Appointed Date: 01 April 2004
59 years old

Resigned Directors

Secretary
WHITE, Rita
Resigned: 01 April 2005
Appointed Date: 15 March 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
BULLEN, Tracy
Resigned: 01 April 2005
Appointed Date: 15 March 2004
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Colin John Bullen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

AMWELL CONSTRUCTION LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Registration of charge 050740700002, created on 21 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 400
29 Feb 2016
Registration of charge 050740700001, created on 24 February 2016
...
... and 39 more events
29 Mar 2004
New secretary appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
Registered office changed on 24/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
15 Mar 2004
Incorporation

AMWELL CONSTRUCTION LIMITED Charges

21 March 2016
Charge code 0507 4070 0002
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 19 hillgrove business park nazeing…
24 February 2016
Charge code 0507 4070 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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