AMWEL JV LIMITED
SHEPTON MALLET HHF2 SOLAR PARK LIMITED MANOR FARM (UPPER WICK) SOLAR PARK LIMITED

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Company number 08543997
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 20 July 2016 GBP 200 ; Full accounts made up to 30 June 2016; Change of share class name or designation. The most likely internet sites of AMWEL JV LIMITED are www.amweljv.co.uk, and www.amwel-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Amwel Jv Limited is a Private Limited Company. The company registration number is 08543997. Amwel Jv Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Amwel Jv Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . DODGE, Andrew Simon Gregory is a Director of the company. HARDING, Graham David is a Director of the company. O'NEILL, Barry Michael is a Director of the company. PEILL, David Gavin is a Director of the company. Director BURDEN, Claire Lucy has been resigned. Director COTTERELL, Rupert Sherman John has been resigned. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DODGE, Andrew Simon Gregory
Appointed Date: 20 July 2016
56 years old

Director
HARDING, Graham David
Appointed Date: 20 October 2014
59 years old

Director
O'NEILL, Barry Michael
Appointed Date: 20 July 2016
56 years old

Director
PEILL, David Gavin
Appointed Date: 20 July 2016
52 years old

Resigned Directors

Director
BURDEN, Claire Lucy
Resigned: 26 February 2015
Appointed Date: 20 October 2014
43 years old

Director
COTTERELL, Rupert Sherman John
Resigned: 20 July 2016
Appointed Date: 26 February 2015
56 years old

Director
MACDONALD, Angus Crawford
Resigned: 20 October 2014
Appointed Date: 24 May 2013
61 years old

AMWEL JV LIMITED Events

14 Mar 2017
Second filing of a statement of capital following an allotment of shares on 20 July 2016
  • GBP 200

07 Jan 2017
Full accounts made up to 30 June 2016
08 Sep 2016
Change of share class name or designation
02 Sep 2016
Particulars of variation of rights attached to shares
09 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

...
... and 18 more events
20 Oct 2014
Appointment of Mrs Claire Burden as a director on 20 October 2014
20 Oct 2014
Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014
03 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100

23 Sep 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
24 May 2013
Incorporation

AMWEL JV LIMITED Charges

23 December 2015
Charge code 0854 3997 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: China Triumph International Engineering Company LTD
Description: Contains fixed charge…