AMPHIBIOUS VEHICLES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8LU

Company number 02616277
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address GREEN HAYES FOREST ROAD, PYRFORD, WOKING, SURREY, GU22 8LU
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 905 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMPHIBIOUS VEHICLES LIMITED are www.amphibiousvehicles.co.uk, and www.amphibious-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Sunningdale Rail Station is 6.4 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphibious Vehicles Limited is a Private Limited Company. The company registration number is 02616277. Amphibious Vehicles Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Amphibious Vehicles Limited is Green Hayes Forest Road Pyrford Woking Surrey Gu22 8lu. The company`s financial liabilities are £61.24k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £61.24k, which is £0k against last year. DEMETRIUS, David Graham is a Secretary of the company. HEMINGWAY, Keith Braham is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HEMINGWAY, Kay Elizabeth has been resigned. Nominee Director A B & C SECRETARIAL LIMITED has been resigned. Director NEWMAN, Anthony Ian has been resigned. Director SIMPSON, Stanley Gordon Rex has been resigned. Director SIMPSON, Stanley Gordon Rex has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".


amphibious vehicles Key Finiance

LIABILITIES £61.24k
CASH £0.05k
TOTAL ASSETS £61.24k
All Financial Figures

Current Directors

Secretary
DEMETRIUS, David Graham
Appointed Date: 28 February 2011
Director
HEMINGWAY, Keith Braham

79 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 09 September 1991
Appointed Date: 31 May 1991
Secretary
HEMINGWAY, Kay Elizabeth
Resigned: 28 February 2011
Appointed Date: 09 September 1991
Nominee Director
A B & C SECRETARIAL LIMITED
Resigned: 09 September 1991
Appointed Date: 31 May 1991
Director
NEWMAN, Anthony Ian
Resigned: 08 January 1992
Appointed Date: 09 September 1991
77 years old
Director
SIMPSON, Stanley Gordon Rex
Resigned: 28 August 1992
Appointed Date: 09 September 1991
91 years old
Director
SIMPSON, Stanley Gordon Rex
Resigned: 28 August 1992
91 years old

AMPHIBIOUS VEHICLES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 905
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 905
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
19 Oct 1991
Particulars of mortgage/charge
04 Oct 1991
New director appointed
04 Oct 1991
New director appointed
13 Sep 1991
Company name changed inhoco 114 LIMITED\certificate issued on 16/09/91
31 May 1991
Incorporation

AMPHIBIOUS VEHICLES LIMITED Charges

16 October 1991
Debenture
Delivered: 19 October 1991
Status: Outstanding
Persons entitled: Keith Braham Hemingway
Description: See form 395 ref. M327C for full details. Fixed and…

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