This company is commonly known as Ameycespa Wm (east) Limited. The company was founded 17 years ago and was given the registration number 06054499. The firm's registered office is in LONDON. You can find them at Chancery Exchange, 10 Furnival Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | AMEYCESPA WM (EAST) LIMITED |
---|---|---|
Company Number | : | 06054499 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Corporate Secretary | 09 February 2023 | Active |
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 12 December 2018 | Active |
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 26 April 2022 | Active |
98a Church Road, West Row, Bury St Edmunds, IP28 8PF | Secretary | 29 January 2007 | Active |
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 29 March 2022 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 16 January 2007 | Active |
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Corporate Secretary | 31 August 2010 | Active |
6-8, Avenida De La Catedral, Barcelona 08002, Spain, | Director | 20 December 2011 | Active |
6-8, Avenida De La Catedral, 08002, Barcelona, Spain, | Director | 31 August 2010 | Active |
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 01 December 2011 | Active |
Flat Farm Road, Willingham, Cambridge, CB24 5JW | Director | 29 January 2007 | Active |
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 13 March 2020 | Active |
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 August 2013 | Active |
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 31 August 2010 | Active |
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 18 January 2011 | Active |
Alboro House, Twentypence Road Cottenham, Cambridge, CB4 8PS | Director | 29 January 2007 | Active |
2 Kingfisher, Isleham Marina, Fen Bank, Isleham, Ely, CB7 5SL | Director | 29 January 2007 | Active |
The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH | Director | 02 May 2016 | Active |
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 31 August 2010 | Active |
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB | Director | 01 August 2013 | Active |
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 06 February 2013 | Active |
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ | Director | 27 July 2011 | Active |
38, High Street, Sandy, SG19 1AJ | Director | 27 February 2008 | Active |
6-8, Avenida De La Catedral, 08002, Barcelona, Spain, | Director | 31 August 2010 | Active |
1 Park Row, Leeds, LS1 5AB | Corporate Director | 16 January 2007 | Active |
Thalia Wb Services Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-09 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Officers | Change person director company with change date. | Download |
2023-06-14 | Officers | Change person director company with change date. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-09 | Officers | Appoint corporate secretary company with name date. | Download |
2023-02-09 | Officers | Termination secretary company with name termination date. | Download |
2023-02-08 | Accounts | Accounts with accounts type full. | Download |
2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-13 | Address | Change registered office address company with date old address new address. | Download |
2022-04-26 | Officers | Appoint person director company with name date. | Download |
2022-03-29 | Officers | Appoint person secretary company with name date. | Download |
2022-03-28 | Officers | Termination secretary company with name termination date. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-01-05 | Change of name | Certificate change of name company. | Download |
2022-01-04 | Accounts | Accounts with accounts type full. | Download |
2022-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Accounts | Accounts with accounts type full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-03 | Officers | Appoint person director company with name date. | Download |
2020-03-23 | Officers | Termination director company with name termination date. | Download |
2020-03-23 | Officers | Termination director company with name termination date. | Download |
2020-01-16 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.