AMARYLLIS CONSULTING LTD
RUGELEY

Hellopages » Staffordshire » Lichfield » WS15 3QD

Company number 04903675
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address OLD HALL HOUSE CHURCH LANE, MAVESYN RIDWARE, RUGELEY, STAFFORDSHIRE, WS15 3QD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of AMARYLLIS CONSULTING LTD are www.amaryllisconsulting.co.uk, and www.amaryllis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cannock Rail Station is 7.5 miles; to Blake Street Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.5 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaryllis Consulting Ltd is a Private Limited Company. The company registration number is 04903675. Amaryllis Consulting Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of Amaryllis Consulting Ltd is Old Hall House Church Lane Mavesyn Ridware Rugeley Staffordshire Ws15 3qd. The company`s financial liabilities are £6.21k. It is £3.37k against last year. The cash in hand is £164.13k. It is £60.7k against last year. And the total assets are £223.96k, which is £63.9k against last year. LEWIS, Howard Paul is a Secretary of the company. LEWIS, Howard Paul is a Director of the company. LEWIS, Lisa Anne is a Director of the company. WILLIAMS, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


amaryllis consulting Key Finiance

LIABILITIES £6.21k
+118%
CASH £164.13k
+58%
TOTAL ASSETS £223.96k
+39%
All Financial Figures

Current Directors

Secretary
LEWIS, Howard Paul
Appointed Date: 18 September 2003
Director
LEWIS, Howard Paul
Appointed Date: 18 September 2003
58 years old
Director
LEWIS, Lisa Anne
Appointed Date: 18 September 2003
58 years old
Director
WILLIAMS, David
Appointed Date: 01 March 2004
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Howard Paul Lewis
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Williams
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control

AMARYLLIS CONSULTING LTD Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 33 more events
26 Oct 2004
Ad 01/03/04--------- £ si 99@1
19 Oct 2004
Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004
New director appointed
22 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

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