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AMAWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amawell Limited. The company was founded 19 years ago and was given the registration number 05262904. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMAWELL LIMITED
Company Number:05262904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrosehill, Preston, Duns, TD11 3TL

Secretary19 October 2004Active
17, Walkergate, Berwick-Upon-Tweed, United Kingdom, TD15 1DJ

Director04 June 2019Active
Primrosehill, Preston, Duns, TD11 3TL

Director19 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 October 2004Active
6 Hillend, Reston, Eyemouth, TD14 5TR

Director01 April 2006Active
Primrosehill, Duns, TD11 3TL

Director19 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 October 2004Active

People with Significant Control

Mr James William Robson
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Primrosehill, Duns, Berwickshire, United Kingdom, TD11 3TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Fiona Mary Jean Robson
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Primrosehill, Duns, Berwickshire, United Kingdom, TD11 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-23Capital

Legacy.

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2019-10-23Capital

Capital statement capital company with date currency figure.

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2019-10-23Insolvency

Legacy.

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2019-10-23Resolution

Resolution.

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2019-06-20Officers

Appoint person director company with name date.

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2019-04-03Capital

Legacy.

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2019-04-03Capital

Capital statement capital company with date currency figure.

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2019-04-03Insolvency

Legacy.

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2019-04-03Resolution

Resolution.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type micro entity.

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