AMG WILLARDS LIMITED

4 TRINITY CLOSE, HASLINGFIELD, CAMBRIDGE  CB23 1LS
  • Active
  • Private Limited Company
  • Company No. 07680074
  • Last Updated: 01 Mar 2024

Company Profile

AMG WILLARDS LIMITED was incorporated on Thursday, June 23, 2011 as a Private Limited Company with registered address in CAMBRIDGE. AMG WILLARDS LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 13 years 4 months and 21 days.

Name AMG WILLARDS LIMITED
Company number 07680074
Company type Private Limited Company
Incorporation date 23 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 4 TRINITY CLOSE
HASLINGFIELD
CAMBRIDGE
CB23 1LS
Country Of Origin ENGLAND

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 Damian Shaun Pemberton Nationality: British Dates: Friday, June 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Mark George Nationality: British Dates: Friday, June 24, 2016 - Tuesday, October 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (136 days left)
Latest accounts 30 June 2023
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

No mortgages have been registered against AMG WILLARDS LIMITED.

Previous Names

Name Change Date
AMG WILLARDS LIMITED 23 Jun 2011