AMWELL CONSTRUCTION LIMITED
SUITE D THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD RM3 8EN- Active
- Private Limited Company
- Company No. 05074070
- Last Updated: 01 Mar 2024
Company Profile
AMWELL CONSTRUCTION LIMITED was incorporated on Monday, March 15, 2004 as a Private Limited Company with registered address in ROMFORD. AMWELL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 20 years 6 months and 5 days.
| Name | AMWELL CONSTRUCTION LIMITED |
|---|---|
| Company number | 05074070 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE D THE BUSINESS CENTRE FARINGDON AVENUE ROMFORD RM3 8EN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Amwell Holdings Limited Faringdon Avenue, RM3 8EN |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin John Bullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMWELL CONSTRUCTION LIMITED | 15 Mar 2004 |
| AIDAPT CONSTRUCTION LIMITED | 28 May 2004 |