Company number 08422599
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 10-12 CORPORATION ROAD, NEWPORT, GWENT, NP19 0AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 3
. The most likely internet sites of AMPHIBIWORLD LIMITED are www.amphibiworld.co.uk, and www.amphibiworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 4.7 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphibiworld Limited is a Private Limited Company.
The company registration number is 08422599. Amphibiworld Limited has been working since 27 February 2013.
The present status of the company is Active. The registered address of Amphibiworld Limited is 10 12 Corporation Road Newport Gwent Np19 0ar. . WADELIN, Graham Douglas, Dr is a Director of the company. WADELIN, Ian Graham is a Director of the company. WADELIN, John is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Ian Graham Wadelin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wadelin
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMPHIBIWORLD LIMITED Events
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
07 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
07 Oct 2014
Total exemption small company accounts made up to 28 February 2014
06 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
27 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)