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 |
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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 |
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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 |
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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 |
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AMPHIBIWORLD LIMITED | 27 Feb 2013 |