J.W. AMPS LIMITED

Profile J.W. AMPS LIMITED

Actual on 01.07.2021
Company name
J.W. AMPS LIMITED
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Company number
00578492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 1957
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01460 - Raising of swine/pigs
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Registered office address
RIFE COTTAGE,, BOTESDALE,, NORFOLK, DISS,, IP22 1LQ
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PSC and Officers J.W. AMPS LIMITED

Officers

(as of 18.09.2020)

AMPS, Matthew Wayman
Status: Active
Appointed on: Thursday, 25 September 2008
Correspondence address: 2 New Close Road, Little Thetford, Ely, Cambridgeshire, CB6 3HQ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
AMPS, Simon Charles
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: 4 Stradbroke Road, Fressingfield, Eye, England, Suffolk, IP21 5PR
Role: Secretary
AMPS, Simon Charles
Status: Active
Appointed on: Thursday, 25 September 2008
Correspondence address: No 4 Stradbroke Road, Fressingfield, Eye, Suffolk, IP21 5PR
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
AMPS, Timothy
Status: Active
Appointed on: Thursday, 25 September 2008
Correspondence address: Rife Cottage Botesdale, Diss, Norfolk, IP22 1LQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMPS, Leonora Kathleen
Status: Not active
Resigned on: Friday, 19 December 2014
Correspondence address: Rife Cottage, Botesdale, Diss, Norfolk, IP22 1LQ
Nationality: British
Role: Secretary
AMPS, Leonora Kathleen
Status: Not active
Resigned on: Friday, 19 December 2014
Correspondence address: Rife Cottage, Botesdale, Diss, Norfolk, IP22 1LQ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Secretary / Director
Country of residence: Great Britain
AMPS, Harriett Venna
Status: Not active
Resigned on: Thursday, 01 August 2002
Correspondence address: Grove Farm, Botesdale, Diss, Norfolk, IP22 1LH
Nationality: British
Date of birth: October 1907
Role: Director
Occupation: Director
AMPS, Richard
Status: Not active
Resigned on: Thursday, 25 September 2008
Correspondence address: Caradale, Botesdale, Diss, Norfolk, IP22 1LQ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Matthew Wayman Amps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Ely, England, Cambridgeshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Charles Amps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Eye, England, Suffolk
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Amps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rife Cottage Diss, England, Norfolk
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Amps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rife Cottage Diss, England, Norfolk
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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