AMWAY (UK) LIMITED
WELLINGBOROUGH LUDGATE 241 LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4NL

Company number 04088907
Status Active
Incorporation Date 12 October 2000
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 47190 - Other retail sale in non-specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-five 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 12 October 2016 with updates. The most likely internet sites of AMWAY (UK) LIMITED are www.amwayuk.co.uk, and www.amway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Amway Uk Limited is a Private Limited Company. The company registration number is 04088907. Amway Uk Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Amway Uk 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. SMITH, Andrew Timothy is a Director of the company. TUORI, Jeffery Charles is a Director of the company. Secretary ATKINS, Ligita has been resigned. Secretary CLEGG, Russell Alan has been resigned. Secretary HUMPHREY, Malcolm has been resigned. Secretary TOET, Jan Hoejland has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director ANKER, Michael Harris has been resigned. Director BEIDERWIEDEN, Mark Randall has been resigned. Director DENHAM, Thomas Charles has been resigned. Director HUERTAS, Jean-Francois has been resigned. Director HUMPHREY, Malcolm has been resigned. Director LYALL, Lynn Jeffrey has been resigned. Director VAN ZUYDAM, Simon has been resigned. Director WITCHER, Craig Vincent has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WESTBURY, Karen Mary
Appointed Date: 16 November 2016
Director
BEHL, Samir
Appointed Date: 12 March 2012
68 years old
Director
SMITH, Andrew Timothy
Appointed Date: 11 August 2008
62 years old
Director
TUORI, Jeffery Charles
Appointed Date: 01 November 2014
59 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
HUMPHREY, Malcolm
Resigned: 01 November 2004
Appointed Date: 29 November 2000
Secretary
TOET, Jan Hoejland
Resigned: 20 May 2015
Appointed Date: 12 March 2012
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 29 November 2000
Appointed Date: 12 October 2000
Director
ANKER, Michael Harris
Resigned: 01 September 2003
Appointed Date: 29 November 2000
71 years old
Director
BEIDERWIEDEN, Mark Randall
Resigned: 09 March 2012
Appointed Date: 01 September 2003
62 years old
Director
DENHAM, Thomas Charles
Resigned: 01 August 2008
Appointed Date: 01 August 2007
70 years old
Director
HUERTAS, Jean-Francois
Resigned: 28 February 2002
Appointed Date: 29 November 2000
65 years old
Director
HUMPHREY, Malcolm
Resigned: 31 July 2014
Appointed Date: 01 November 2004
62 years old
Director
LYALL, Lynn Jeffrey
Resigned: 01 September 2003
Appointed Date: 19 November 2000
72 years old
Director
VAN ZUYDAM, Simon
Resigned: 18 March 2004
Appointed Date: 28 February 2002
62 years old
Director
WITCHER, Craig Vincent
Resigned: 01 August 2007
Appointed Date: 01 September 2003
66 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 29 November 2000
Appointed Date: 12 October 2000
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 30 November 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Amway Euro Holdings Limited
Notified on: 9 April 2016
Nature of control: Ownership of shares – 75% or more

AMWAY (UK) LIMITED Events

30 Jan 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
27 Oct 2016
Confirmation statement made on 12 October 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 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2,679,000
...
... and 85 more events
21 Dec 2000
Registered office changed on 21/12/00 from: 7 pilgrim street london EC4V 6LB
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
30 Nov 2000
Company name changed ludgate 241 LIMITED\certificate issued on 30/11/00
12 Oct 2000
Incorporation

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