AMWAY (EUROPE) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4NL
Company number 02417986
Status Active
Incorporation Date 30 August 1989
Company Type Private Limited Company
Address C/O: ESITAAS PREMIER BUSINESS HOUSE 43-45 SANDERS ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 4NL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Karen Mary Westbury as a secretary on 16 November 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of AMWAY (EUROPE) LIMITED are www.amwayeurope.co.uk, and www.amway-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Amway Europe Limited is a Private Limited Company. The company registration number is 02417986. Amway Europe Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Amway Europe Limited is C O Esitaas Premier Business House 43 45 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire England Nn8 4nl. . WESTBURY, Karen Mary is a Secretary of the company. BEHL, Samir is a Director of the company. TUORI, Jeffery Charles is a Director of the company. ZAMAN, Emran is a Director of the company. Secretary ATKINS, Ligita has been resigned. Secretary CLEGG, Russell Alan has been resigned. Secretary FARMAN, John Harry has been resigned. Secretary HUMPHREY, Malcolm has been resigned. Secretary MEAD, Jonathan William has been resigned. Secretary TOET, Jan Hoejland has been resigned. Director ANKER, Michael Harris has been resigned. Nominee Director ATKINSON, Geoffrey has been resigned. Director BEIDERWIEDEN, Mark Randall has been resigned. Director BOLSOVER, Christopher has been resigned. Director CALL, Lawrence Michael has been resigned. Director EGGLESTON, Thomas Warren has been resigned. Director HUERTAS, Jean-Francois has been resigned. Director HUMPHREY, Malcolm has been resigned. Director KOOP, Alvin has been resigned. Director LYALL, Lynn Jeffrey has been resigned. Director MCARTHUR, Stewart Leslie has been resigned. Director MORGAN, Ian has been resigned. Director SHANKLAND, Bruce has been resigned. Director SHUSTER, Daniel L has been resigned. Director VAN ZUYDAM, Simon has been resigned. Director WITCHER, Craig Vincent has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WESTBURY, Karen Mary
Appointed Date: 16 November 2016
Director
BEHL, Samir
Appointed Date: 12 March 2012
68 years old
Director
TUORI, Jeffery Charles
Appointed Date: 01 January 2013
60 years old
Director
ZAMAN, Emran
Appointed Date: 22 May 2014
53 years old

Resigned Directors

Secretary
ATKINS, Ligita
Resigned: 02 September 2016
Appointed Date: 20 May 2015
Secretary
CLEGG, Russell Alan
Resigned: 09 March 2012
Appointed Date: 01 November 2004
Secretary
FARMAN, John Harry
Resigned: 27 August 1997
Appointed Date: 01 July 1993
Secretary
HUMPHREY, Malcolm
Resigned: 01 November 2004
Appointed Date: 01 September 1997
Secretary
MEAD, Jonathan William
Resigned: 01 July 1993
Secretary
TOET, Jan Hoejland
Resigned: 20 May 2015
Appointed Date: 12 March 2012
Director
ANKER, Michael Harris
Resigned: 01 September 2003
Appointed Date: 01 June 2000
71 years old
Nominee Director
ATKINSON, Geoffrey
Resigned: 08 September 1992
Appointed Date: 03 December 1991
82 years old
Director
BEIDERWIEDEN, Mark Randall
Resigned: 09 March 2012
Appointed Date: 01 September 2003
62 years old
Director
BOLSOVER, Christopher
Resigned: 01 July 1993
Appointed Date: 08 September 1992
75 years old
Director
CALL, Lawrence Michael
Resigned: 01 March 2000
Appointed Date: 01 July 1993
83 years old
Director
EGGLESTON, Thomas Warren
Resigned: 01 September 1995
Appointed Date: 01 July 1993
82 years old
Director
HUERTAS, Jean-Francois
Resigned: 28 February 2002
Appointed Date: 12 May 1998
65 years old
Director
HUMPHREY, Malcolm
Resigned: 31 July 2014
Appointed Date: 01 November 2004
62 years old
Director
KOOP, Alvin
Resigned: 01 June 2000
Appointed Date: 01 September 1994
82 years old
Director
LYALL, Lynn Jeffrey
Resigned: 01 September 2003
Appointed Date: 01 March 2000
72 years old
Director
MCARTHUR, Stewart Leslie
Resigned: 01 May 1993
76 years old
Director
MORGAN, Ian
Resigned: 03 December 1991
82 years old
Director
SHANKLAND, Bruce
Resigned: 31 August 1994
Appointed Date: 16 July 1993
83 years old
Director
SHUSTER, Daniel L
Resigned: 12 May 1998
79 years old
Director
VAN ZUYDAM, Simon
Resigned: 18 March 2004
Appointed Date: 31 May 2002
62 years old
Director
WITCHER, Craig Vincent
Resigned: 16 November 2012
Appointed Date: 01 September 2003
66 years old

Persons With Significant Control

Denmark Holdco I, Aps
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

AMWAY (EUROPE) LIMITED Events

02 Feb 2017
Full accounts made up to 31 December 2015
16 Nov 2016
Appointment of Mrs Karen Mary Westbury as a secretary on 16 November 2016
13 Oct 2016
Confirmation statement made on 30 August 2016 with updates
07 Oct 2016
Termination of appointment of Ligita Atkins as a secretary on 2 September 2016
21 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3,635,000
...
... and 133 more events
11 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Registered office changed on 12/12/89 from: royex hse aldermanbury square london EC2V 7LD
12 Dec 1989
Accounting reference date notified as 31/08
08 Dec 1989
Company name changed legibus 1446 LIMITED\certificate issued on 11/12/89
30 Aug 1989
Incorporation

AMWAY (EUROPE) LIMITED Charges

15 October 2008
Rent deposit deed
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Victoria House
Description: Sum of £323,125.00.

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