AMIGO PROPERTIES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP2 8PU

Company number 08729534
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 7 September 2016 GBP 150 ; Appointment of Mr Wayne Hopkins as a director on 7 September 2016; Appointment of Mr John Holloway as a director on 7 September 2016. The most likely internet sites of AMIGO PROPERTIES LIMITED are www.amigoproperties.co.uk, and www.amigo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Amigo Properties Limited is a Private Limited Company. The company registration number is 08729534. Amigo Properties Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Amigo Properties Limited is St Mary S House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED is a Secretary of the company. GILBERT-STROUD, Allen Vincent is a Director of the company. HOLLOWAY, John is a Director of the company. HOPKINS, Wayne is a Director of the company. HUMPHREYS, Lee James is a Director of the company. HUMPHREYS, Sandra Mary is a Director of the company. Director HOLLOWAY, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED
Appointed Date: 11 October 2013
Director
GILBERT-STROUD, Allen Vincent
Appointed Date: 07 September 2016
44 years old
Director
HOLLOWAY, John
Appointed Date: 07 September 2016
61 years old
Director
HOPKINS, Wayne
Appointed Date: 07 September 2016
50 years old
Director
HUMPHREYS, Lee James
Appointed Date: 11 October 2013
57 years old
Director
HUMPHREYS, Sandra Mary
Appointed Date: 27 April 2015
55 years old

Resigned Directors

Director
HOLLOWAY, John
Resigned: 27 April 2015
Appointed Date: 11 October 2013
61 years old

Persons With Significant Control

Mr Allen Vincent Gilbert-Stroud
Notified on: 7 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Holloway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee James Humphreys
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGO PROPERTIES LIMITED Events

18 Oct 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 150
18 Oct 2016
Appointment of Mr Wayne Hopkins as a director on 7 September 2016
18 Oct 2016
Appointment of Mr John Holloway as a director on 7 September 2016
18 Oct 2016
Appointment of Mr Allen Vincent Gilbert-Stroud as a director on 7 September 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 2 more events
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 May 2015
Appointment of Mrs Sandra Humphreys as a director on 27 April 2015
05 May 2015
Termination of appointment of John Holloway as a director on 27 April 2015
14 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 100

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