AMAWELL LIMITED - BERWICK-UPON-TWEED
| Company Profile | Company Filings |
Overview
AMAWELL LIMITED is a Private Limited Company from BERWICK-UPON-TWEED UNITED KINGDOM and has the status: Active.
AMAWELL LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262904. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMAWELL LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262904. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMAWELL LIMITED - BERWICK-UPON-TWEED
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM ROBSON | British | Director | 2004-10-19 | CURRENT | |
| MRS FIONA MARY JEAN ROBSON | Jan 1974 | British | Director | 2019-06-04 | CURRENT |
| MR JAMES WILLIAM ROBSON | British | Secretary | 2004-10-19 | CURRENT | |
| MRS FIONA MARY JEAN ROBSON | Jan 1974 | British | Director | 2004-10-19 UNTIL 2006-04-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-18 UNTIL 2004-10-19 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-10-18 UNTIL 2004-10-19 | RESIGNED | ||
| THOMAS ESSELMONT FORSYTH | Sep 1971 | British | Director | 2006-04-01 UNTIL 2011-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Fiona Mary Jean Robson | 2016-04-06 | 1/1974 | Berwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James William Robson | 2016-04-06 | 10/1973 | Berwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMAWELL_LIMITED - Accounts | 2024-06-14 | 31-10-2023 | £395,421 equity |
| AMAWELL_LIMITED - Accounts | 2023-05-17 | 31-10-2022 | £297,856 equity |
| AMAWELL_LIMITED - Accounts | 2022-03-19 | 31-10-2021 | £188,694 equity |
| AMAWELL_LIMITED - Accounts | 2021-02-10 | 31-10-2020 | £153,496 equity |
| AMAWELL_LIMITED - Accounts | 2020-02-05 | 31-10-2019 | £106,306 equity |
| AMAWELL_LIMITED - Accounts | 2019-02-27 | 31-10-2018 | £11,399 equity |
| AMAWELL_LIMITED - Accounts | 2018-03-03 | 31-10-2017 | £181,730 equity |
| AMAWELL_LIMITED - Accounts | 2017-04-08 | 31-10-2016 | £250,444 equity |
| AMAWELL_LIMITED - Accounts | 2016-02-10 | 31-10-2015 | £233,073 equity |
| AMAWELL_LIMITED - Accounts | 2015-02-18 | 31-10-2014 | £562 Cash £-86,093 equity |