AMPTHILL ROAD (BEADLOW) LTD
FONTWELL HOUSE TRIDENT BUSINESS PARK, RISLEY, WARRINGTON WA3 6BX- Active
- Private Limited Company
- Company No. 12281494
- Last Updated: 01 Mar 2024
Company Profile
AMPTHILL ROAD (BEADLOW) LTD was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in WARRINGTON. AMPTHILL ROAD (BEADLOW) LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 11 months and 2 days.
| Name | AMPTHILL ROAD (BEADLOW) LTD |
|---|---|
| Company number | 12281494 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FONTWELL HOUSE TRIDENT BUSINESS PARK RISLEY WARRINGTON WA3 6BX |
|---|---|
| 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 |
|---|---|
| Wain Group Limited Trident Business Park, Risley, WA3 6BX |
Dates: Friday, August 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Michael Fitzpatrick Nationality: Irish |
Dates: Saturday, May 20, 2023 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Shovlin Nationality: British |
Dates: Saturday, May 20, 2023 - Friday, August 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wain Group Limited Trident Business Park, Risley, WA3 6BX |
Dates: Saturday, May 20, 2023 - Saturday, May 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Michael Fitzpatrick Nationality: Irish |
Dates: Friday, October 25, 2019 - Saturday, May 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Shovlin Nationality: British |
Dates: Friday, October 25, 2019 - Saturday, May 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPTHILL ROAD (BEADLOW) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMPTHILL ROAD (BEADLOW) LTD | 25 Oct 2019 |