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AMENITYWISE LIMITED

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

This company is commonly known as Amenitywise Limited. The company was founded 26 years ago and was given the registration number 03526608. The firm's registered office is in WISBECH. You can find them at Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMENITYWISE LIMITED
Company Number:03526608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hutchinsons, Weasenham Lane, Wisbech, United Kingdom, PE13 2RN

Secretary11 January 2010Active
Hutchinsons, Weasenham Lane, Wisbech, PE13 2RN

Director18 November 2009Active
Mar Cottage, Moor Lane, Arkendale, Knaresborough, HG5 0RG

Secretary13 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 1998Active
Hutchinsons, Weasenham Lane, Wisbech, United Kingdom, PE13 2RN

Director11 January 2010Active
Harlthorpe Hall, Harlthorpe, Selby, YO8 6DW

Director13 March 1998Active

People with Significant Control

H L Hutchinson Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hutchinsons, Weasenham Lane, Wisbech, England, PE13 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2021-09-27Officers

Termination director company with name termination date.

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2021-06-07Capital

Capital statement capital company with date currency figure.

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2021-05-21Capital

Legacy.

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2021-05-21Insolvency

Legacy.

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2021-05-21Resolution

Resolution.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type small.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Officers

Change person director company with change date.

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2019-08-27Accounts

Accounts with accounts type small.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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