Company number 03845734
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 39 WHINNEYS ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 11 September 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of AMENCO LIMITED are www.amenco.co.uk, and www.amenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 6.5 miles; to Slough Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amenco Limited is a Private Limited Company.
The company registration number is 03845734. Amenco Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Amenco Limited is 39 Whinneys Road Loudwater High Wycombe Buckinghamshire Hp10 9rl. . RIDDEN, William Stanley is a Secretary of the company. RIDDEN, William Arthur is a Director of the company. Nominee Secretary BIRCHLAND FINANCIAL MANAGEMENT LTD has been resigned. Nominee Director BIRCHLAND CONSULTANTS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BIRCHLAND FINANCIAL MANAGEMENT LTD
Resigned: 23 December 1999
Appointed Date: 21 September 1999
Nominee Director
BIRCHLAND CONSULTANTS LTD
Resigned: 23 December 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr William Arthur Ridden
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMENCO LIMITED Events
23 Nov 2016
Micro company accounts made up to 28 February 2016
19 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Sep 2015
Micro company accounts made up to 28 February 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
29 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 42 more events
24 Dec 1999
Registered office changed on 24/12/99 from: 336 holdenhurst road bournemouth dorset BH8 8BE
24 Dec 1999
New director appointed
24 Dec 1999
Secretary resigned
26 Nov 1999
Company name changed fathom consultants LIMITED\certificate issued on 29/11/99
21 Sep 1999
Incorporation