Company number 08387666
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address 34 THORNFORD ROAD, LONDON, ENGLAND, SE13 6SG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 169 Springbank Road London SE13 6st to 34 Thornford Road London SE13 6SG on 15 April 2016. The most likely internet sites of AMY WILLETTS LTD are www.amywilletts.co.uk, and www.amy-willetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Bickley Rail Station is 4.4 miles; to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amy Willetts Ltd is a Private Limited Company.
The company registration number is 08387666. Amy Willetts Ltd has been working since 04 February 2013.
The present status of the company is Active. The registered address of Amy Willetts Ltd is 34 Thornford Road London England Se13 6sg. . WILLETTS, Amy Susan is a Secretary of the company. WILLETTS, Amy Susan is a Director of the company. WILLETTS, David Charles is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mr David Willetts
Notified on: 3 February 2017
46 years old
Nature of control: Has significant influence or control
Mrs Amy Susan Willetts
Notified on: 3 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
AMY WILLETTS LTD Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Registered office address changed from 169 Springbank Road London SE13 6st to 34 Thornford Road London SE13 6SG on 15 April 2016
15 Apr 2016
Director's details changed for Mrs Amy Susan Willetts on 5 April 2016
15 Apr 2016
Secretary's details changed for Mrs Amy Susan Willetts on 5 April 2016
...
... and 1 more events
15 Apr 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
14 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
04 Feb 2013
Incorporation
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Model articles adopted