AMD (NW) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH61 9NF

Company number 05336066
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address WALKER LANGFORD & CO, 361 PENSBY ROAD PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH61 9NF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of AMD (NW) LIMITED are www.amdnw.co.uk, and www.amd-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Flint Rail Station is 6.9 miles; to Edge Hill Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.7 miles; to Shotton High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amd Nw Limited is a Private Limited Company. The company registration number is 05336066. Amd Nw Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Amd Nw Limited is Walker Langford Co 361 Pensby Road Pensby Road Heswall Wirral Merseyside Ch61 9nf. The company`s financial liabilities are £4.34k. It is £-0.55k against last year. And the total assets are £57.69k, which is £-15.38k against last year. HOLMES, Kevin is a Director of the company. OLDHAM, Collin is a Director of the company. Secretary HOLMES, Gaynor has been resigned. The company operates in "Other building completion and finishing".


amd (nw) Key Finiance

LIABILITIES £4.34k
-12%
CASH n/a
TOTAL ASSETS £57.69k
-22%
All Financial Figures

Current Directors

Director
HOLMES, Kevin
Appointed Date: 18 January 2005
57 years old
Director
OLDHAM, Collin
Appointed Date: 18 January 2005
57 years old

Resigned Directors

Secretary
HOLMES, Gaynor
Resigned: 31 December 2015
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Kevin Holmes
Notified on: 6 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Collin Peter Oldham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMD (NW) LIMITED Events

21 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Micro company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Termination of appointment of Gaynor Holmes as a secretary on 31 December 2015
28 Jan 2016
Registered office address changed from 361 Pensby Road Pensby Wirral CH61 9NF to C/O Walker Langford & Co 361 Pensby Road Pensby Road Heswall Wirral Merseyside CH61 9NF on 28 January 2016
...
... and 19 more events
29 Dec 2007
Total exemption small company accounts made up to 31 January 2007
20 Feb 2007
Return made up to 18/01/07; full list of members
04 Dec 2006
Total exemption small company accounts made up to 31 January 2006
20 Feb 2006
Return made up to 18/01/06; full list of members
18 Jan 2005
Incorporation

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