PROJECT AMPLIFY LIMITED
LYMM W3 AMPED LIMITED

Hellopages » Cheshire » Warrington » WA13 0PF

Company number 07490148
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address 32 BOOTHS LANE, LYMM, CHESHIRE, WA13 0PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PROJECT AMPLIFY LIMITED are www.projectamplify.co.uk, and www.project-amplify.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Glazebrook Rail Station is 4.1 miles; to Flixton Rail Station is 6.8 miles; to Chassen Road Rail Station is 7.4 miles; to Greenbank Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Amplify Limited is a Private Limited Company. The company registration number is 07490148. Project Amplify Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Project Amplify Limited is 32 Booths Lane Lymm Cheshire Wa13 0pf. . WALKER, Georgina is a Secretary of the company. WALKER, Allan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
WALKER, Georgina
Appointed Date: 12 January 2011

Director
WALKER, Allan
Appointed Date: 12 January 2011
53 years old

Persons With Significant Control

Mr Allan Walker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Georgina Walker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT AMPLIFY LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 4 more events
22 Nov 2012
Company name changed W3 amped LIMITED\certificate issued on 22/11/12
  • RES15 ‐ Change company name resolution on 2012-11-09
  • NM01 ‐ Change of name by resolution

27 Sep 2012
Total exemption small company accounts made up to 31 March 2012
31 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
28 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
12 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)