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Amwell Construction Limited, RM3 8EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMWELL CONSTRUCTION LIMITED

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

This company is commonly known as Amwell Construction Limited. The company was founded 20 years ago and was given the registration number 05074070. The firm's registered office is in ROMFORD. You can find them at Suite D The Business Centre, Faringdon Avenue, Romford, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:AMWELL CONSTRUCTION LIMITED
Company Number:05074070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Suite D The Business Centre, Faringdon Avenue, Romford, Essex, RM3 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Secretary01 April 2005Active
Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Director01 April 2004Active
5 Mortimer Gate, Cheshunt, Hertfordshire, EN8 0XG

Secretary15 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 March 2004Active
41 Ryders Hill, Great Ashby, Stevenage, SG1 6BL

Director15 March 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 March 2004Active

People with Significant Control

Amwell Holdings Limited
Notified on:15 November 2022
Status:Active
Country of residence:United Kingdom
Address:Suite D The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin John Bullen
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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