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 |
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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 |
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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 |
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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 |