AMWELL INVESTMENTS LIMITED - WARE
| Company Profile | Company Filings |
Overview
AMWELL INVESTMENTS LIMITED is a Private Limited Company from WARE and has the status: Active.
AMWELL INVESTMENTS LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: 05111040. The accounts status is SMALL and accounts are next due on 30/06/2024.
AMWELL INVESTMENTS LIMITED was incorporated 20 years ago on 23/04/2004 and has the registered number: 05111040. The accounts status is SMALL and accounts are next due on 30/06/2024.
AMWELL INVESTMENTS LIMITED - WARE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CHARLES HOUSE LOWER ROAD
WARE
HERTFORDSHIRE
SG12 9TA
This Company Originates in : United Kingdom
Previous trading names include:
AMWELL INVESTMENT LIMITED (until 02/09/2004)
AMWELL INVESTMENT LIMITED (until 02/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DAVID ROBIN MARQUES | Aug 1959 | British | Director | 2004-05-18 | CURRENT |
| PHILIP DAVID MARQUES | Jun 1966 | British | Director | 2004-05-18 | CURRENT |
| MR JASON LEWIS BRADWELL MARQUES | Mar 1970 | British | Director | 2010-11-11 | CURRENT |
| MR CHARLES JAMES WILLIAM MARQUES | Oct 1954 | British | Director | 2004-05-18 | CURRENT |
| MR DAVID FRAIN | Secretary | 2017-02-14 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-04-23 UNTIL 2004-04-23 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-04-23 UNTIL 2004-04-23 | RESIGNED | ||
| REGINALD WILLIAM DAVID MARQUES | Dec 1932 | British | Director | 2004-04-23 UNTIL 2010-09-29 | RESIGNED |
| MRS JILL SHELSON MARQUES | Mar 1932 | British | Director | 2004-05-18 UNTIL 2015-03-01 | RESIGNED |
| MRS JANET ISOBEL MARQUES | May 1935 | British | Director | 2004-05-18 UNTIL 2015-03-01 | RESIGNED |
| CHARLES VERNON LEWIS MARQUES | Oct 1923 | British | Director | 2004-05-18 UNTIL 2014-05-05 | RESIGNED |
| MR DEREK WHEELER | Secretary | 2016-04-01 UNTIL 2017-02-13 | RESIGNED | ||
| JOHN TARRAN | Feb 1921 | Secretary | 2004-04-23 UNTIL 2010-10-01 | RESIGNED | |
| JOHN RAYMOND ROACH | British | Secretary | 2010-10-01 UNTIL 2016-03-31 | RESIGNED |