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AMG WILLARDS LIMITED

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

This company is commonly known as Amg Willards Limited. The company was founded 12 years ago and was given the registration number 07680074. The firm's registered office is in STEEPLE MORDEN. You can find them at Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:AMG WILLARDS LIMITED
Company Number:07680074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire, SG8 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndmere House, Ashwell Road, Steeple Morden, United Kingdom, SG8 0NZ

Director23 June 2011Active
Wyndmere House, Ashwell Road, Steeple Morden, United Kingdom, SG8 0NZ

Director23 June 2011Active

People with Significant Control

Mr Andrew Mark George
Notified on:24 June 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:Wyndmere House, Ashwell Road, Steeple Morden, SG8 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Damian Shaun Pemberton
Notified on:24 June 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:4, Trinity Close, Cambridge, England, CB23 1LS
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 (7 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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-07-03Address

Change registered office address company with date old address new address.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2021-11-23Capital

Capital cancellation shares.

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2021-11-23Capital

Capital return purchase own shares.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Officers

Termination director company with name termination date.

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2021-08-18Officers

Change person director company with change date.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type unaudited abridged.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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