AMICO ENTERPRISES (WALES) LIMITED
UNIT 2 LLWYN Y GRAIG, GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA SA4 9WG- Active
- Private Limited Company
- Company No. 03239411
- Last Updated: 01 Mar 2024
Company Profile
AMICO ENTERPRISES (WALES) LIMITED was incorporated on Monday, August 19, 1996 as a Private Limited Company with registered address in SWANSEA. AMICO ENTERPRISES (WALES) LIMITED has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 28 years 2 months and 20 days.
| Name | AMICO ENTERPRISES (WALES) LIMITED |
|---|---|
| Company number | 03239411 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LLWYN Y GRAIG GARNGOCH INDUSTRIAL ESTATE, GORSEINON SWANSEA SA4 9WG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Oliver Williams Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jessica Mary Williams Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Director William John Williams Nationality: British |
Dates: Wednesday, August 31, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMICO ENTERPRISES (WALES) LIMITED | 19 Aug 1996 |