AMPHIBIWORLD LIMITED

10 CORPORATION ROAD, NEWPORT  NP19 0AR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08422599
  • Last Updated: 01 Jun 2023

Company Profile

AMPHIBIWORLD LIMITED was incorporated on Wednesday, February 27, 2013 as a Private Limited Company with registered address in NEWPORT. AMPHIBIWORLD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 11 days.

Name AMPHIBIWORLD LIMITED
Company number 08422599
Company type Private Limited Company
Incorporation date 27 Feb 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 10 CORPORATION ROAD
NEWPORT
NP19 0AR
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 John Wadelin Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 23, 2017
ownership of shares 25 to 50 percent
Mr Ian Graham Wadelin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
Dr Graham Douglas Wadelin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (19 days left)
Latest accounts 28 February 2023
Next confirmation statement due 27 March 2017
Last confirmation statement dated 27 February 2016

Mortgages

No mortgages have been registered against AMPHIBIWORLD LIMITED.

Previous Names

Name Change Date
AMPHIBIWORLD LIMITED 27 Feb 2013