AMICO ENTERPRISES (WALES) LIMITED
SWANSEA AMICO ELECTRICAL SERVICES LIMITED

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Company number 03239411
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address UNIT 2 LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, WALES, SA4 9WG
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Unit 2 Llwyn Y Griag Garngoch Ind Est Gorseinon Swansea SA4 9WG to Unit 2 Llwyn Y Graig Garngoch Industrial Estate, Gorseinon Swansea SA4 9WG on 10 November 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMICO ENTERPRISES (WALES) LIMITED are www.amicoenterpriseswales.co.uk, and www.amico-enterprises-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Amico Enterprises Wales Limited is a Private Limited Company. The company registration number is 03239411. Amico Enterprises Wales Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Amico Enterprises Wales Limited is Unit 2 Llwyn Y Graig Garngoch Industrial Estate Gorseinon Swansea Wales Sa4 9wg. . WILLIAMS, William John, Director is a Secretary of the company. WILLIAMS, James Oliver is a Director of the company. WILLIAMS, Jessica Mary is a Director of the company. WILLIAMS, Sarah Louise is a Director of the company. WILLIAMS, William John, Director is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Michael John has been resigned. Director WILLIAMS, Sarah Louise has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
WILLIAMS, William John, Director
Appointed Date: 19 August 1996
Director
WILLIAMS, James Oliver
Appointed Date: 01 October 2015
32 years old
Director
WILLIAMS, Jessica Mary
Appointed Date: 01 October 2015
34 years old
Director
WILLIAMS, Sarah Louise
Appointed Date: 20 March 2015
66 years old
Director
WILLIAMS, William John, Director
Appointed Date: 19 August 1996
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
BROOKS, Michael John
Resigned: 31 December 2006
Appointed Date: 19 August 1996
68 years old
Director
WILLIAMS, Sarah Louise
Resigned: 01 August 2011
Appointed Date: 01 March 1999
66 years old

Persons With Significant Control

Director William John Williams
Notified on: 31 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMICO ENTERPRISES (WALES) LIMITED Events

10 Nov 2016
Registered office address changed from Unit 2 Llwyn Y Griag Garngoch Ind Est Gorseinon Swansea SA4 9WG to Unit 2 Llwyn Y Graig Garngoch Industrial Estate, Gorseinon Swansea SA4 9WG on 10 November 2016
27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Appointment of Mr James Oliver Williams as a director on 1 October 2015
20 Oct 2015
Appointment of Miss Jessica Mary Williams as a director on 1 October 2015
...
... and 48 more events
14 Apr 1998
Accounts for a small company made up to 30 September 1997
17 Sep 1997
Return made up to 19/08/97; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1996
Accounting reference date extended from 31/08/97 to 30/09/97
23 Aug 1996
Secretary resigned
19 Aug 1996
Incorporation

AMICO ENTERPRISES (WALES) LIMITED Charges

3 September 2001
Debenture
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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