M.W. AMPS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5LD

Company number 04636615
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 4 QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5LD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 17 January 2017; Registered office address changed from 22 Signet Court Cambridge CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016. The most likely internet sites of M.W. AMPS LTD are www.mwamps.co.uk, and www.m-w-amps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.1 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Amps Ltd is a Private Limited Company. The company registration number is 04636615. M W Amps Ltd has been working since 14 January 2003. The present status of the company is Active. The registered address of M W Amps Ltd is 4 Quern House Mill Court Great Shelford Cambridge England Cb22 5ld. . AMPS, Samantha Jane is a Secretary of the company. AMPS, Matthew Wayman is a Director of the company. AMPS, Samantha Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
AMPS, Samantha Jane
Appointed Date: 14 January 2003
Director
AMPS, Matthew Wayman
Appointed Date: 14 January 2003
58 years old
Director
AMPS, Samantha Jane
Appointed Date: 14 January 2003
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Matthew Wayman Amps
Notified on: 14 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Jane Amps
Notified on: 14 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.W. AMPS LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Jan 2017
Registered office address changed from C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD England to 4 Quern House Mill Court Great Shelford Cambridge CB22 5LD on 17 January 2017
09 Nov 2016
Registered office address changed from 22 Signet Court Cambridge CB5 8LA to C/O Day Accountants Quern House Mill Court Great Shelford Cambridge CB22 5LD on 9 November 2016
01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 29 more events
21 Jan 2003
New director appointed
21 Jan 2003
New secretary appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
Incorporation

Similar Companies

M.W. (POLYMER PRODUCTS) LIMITED M.W. ACCOUNTING LTD M.W. BARS LTD M.W. BEER & CO. LIMITED M.W. BEER COMMODITIES LIMITED M.W. BENNEY LIMITED M.W. BRAUN LIMITED