AMG GROUP HOLDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4BY

Company number 09509200
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address ARTHUR M GRIFFITHS & SON LTD, THOMAS STREET, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV2 4BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Gary Wildsmith as a secretary on 4 April 2016. The most likely internet sites of AMG GROUP HOLDINGS LIMITED are www.amggroupholdings.co.uk, and www.amg-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Amg Group Holdings Limited is a Private Limited Company. The company registration number is 09509200. Amg Group Holdings Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Amg Group Holdings Limited is Arthur M Griffiths Son Ltd Thomas Street Wolverhampton West Midlands United Kingdom Wv2 4by. . WILDSMITH, Gary is a Secretary of the company. DIX, Simon Charles is a Director of the company. GREEN, Richard John is a Director of the company. WALSH, Maurice James is a Director of the company. WILDSMITH, Gary James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WILDSMITH, Gary
Appointed Date: 04 April 2016
Director
DIX, Simon Charles
Appointed Date: 25 March 2015
56 years old
Director
GREEN, Richard John
Appointed Date: 25 March 2015
55 years old
Director
WALSH, Maurice James
Appointed Date: 25 March 2015
64 years old
Director
WILDSMITH, Gary James
Appointed Date: 25 March 2015
64 years old

AMG GROUP HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Appointment of Gary Wildsmith as a secretary on 4 April 2016
12 Jul 2016
Termination of appointment of a secretary
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 19,000
...
... and 3 more events
17 May 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 19,000.00
15 May 2015
Particulars of variation of rights attached to shares
15 May 2015
Memorandum and Articles of Association
15 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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