AMWELL INVESTMENTS LIMITED

Profile AMWELL INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
AMWELL INVESTMENTS LIMITED
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Company number
05111040
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 April 2004
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 23 April 2022 due by Saturday, 07 May 2022

Last statement dated Friday, 23 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CHARLES HOUSE LOWER ROAD, GREAT AMWELL, HERTFORDSHIRE, WARE, SG12 9TA
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PSC and Officers AMWELL INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

FRAIN, David
Status: Active
Appointed on: Tuesday, 14 February 2017
Correspondence address: Charles House Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9TA
Role: Secretary
MARQUES, Charles James William
Status: Active
Appointed on: Tuesday, 18 May 2004
Correspondence address: Dye Bottom Cottage, Robins Nest Hill Little Berkhamstead, Hertford, Herts, SG13 8LL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
MARQUES, Jason Lewis Bradwell
Status: Active
Appointed on: Thursday, 11 November 2010
Correspondence address: Cockhampsted Friars, Braughing, Ware, United Kingdom, Hertfordshire, SG11 2NT
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: None
Country of residence: England
MARQUES, Nicholas David Robin
Status: Active
Appointed on: Tuesday, 18 May 2004
Correspondence address: Park Cottage Robins Nest Hill, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LL
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
MARQUES, Philip David
Status: Active
Appointed on: Tuesday, 18 May 2004
Correspondence address: Nant Farm, Cloy Overton On Dee, Wrexham, Clwyd, LL13 0HW
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: Wales
TARRAN, John
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 01 October 2010
Correspondence address: 119 The Chantry, Harlow, Essex, CM20 2NA
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 23 April 2004
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
MARQUES, Charles Vernon Lewis
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Monday, 05 May 2014
Correspondence address: The Clock, 15 Stockings Lane, Little Berkhampstead, Herts, SG13 8LW
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHEELER, Derek
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Monday, 13 February 2017
Correspondence address: Charles House Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9TA
Role: Secretary
MARQUES, Janet Isobel
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Sunday, 01 March 2015
Correspondence address: Cockhamstead, Braughing, Ware, Herts, SG11 2NT
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: England
MARQUES, Jill Shelson
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Sunday, 01 March 2015
Correspondence address: The Clock, 15 Stockings Lane Little Berkhamsted, Hertford, Herts, SG13 8LW
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROACH, John Raymond
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Thursday, 31 March 2016
Correspondence address: 22 The Haven, Cambridge, Cambridgeshire, CB21 5BG
Nationality: British
Role: Secretary
MARQUES, Reginald William David
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Wednesday, 29 September 2010
Correspondence address: Cockhamstead, Braughing, Ware, Herts, SG11 2NT
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 23 April 2017
Legal form: Persons With Significant Control Statement