AMG NORTH WEALD LIMITED - EPPING
Company Profile | Company Filings |
Overview
AMG NORTH WEALD LIMITED is a Private Limited Company from EPPING ENGLAND and has the status: Active.
AMG NORTH WEALD LIMITED was incorporated 45 years ago on 30/01/1979 and has the registered number: 01412282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMG NORTH WEALD LIMITED was incorporated 45 years ago on 30/01/1979 and has the registered number: 01412282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMG NORTH WEALD LIMITED - EPPING
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 3 BUILDING NORTH WEALD AIRFIELD
EPPING
CM16 6HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOYCE JULIE EVELYN SMITH | British | Director | 1996-04-12 | CURRENT | |
MR GLENN GILLARD | May 1952 | British | Director | 2004-03-01 | CURRENT |
MR JAMES HARRY ATWELL (JUNIOR) | Oct 1953 | British | Director | 2004-03-01 | CURRENT |
MISS JOYCE JULIE EVELYN SMITH | British | Secretary | 2004-03-31 | CURRENT | |
MR RICHARD WILLIAM TOWN | Jun 1949 | British | Director | 1993-02-12 UNTIL 1998-04-20 | RESIGNED |
MR STUART WILLIAM PAULDEN SCHOLES | Jun 1945 | British | Director | 1992-12-17 UNTIL 1996-04-12 | RESIGNED |
ALAN STUART RIDDALL | British | Director | 1998-05-01 UNTIL 2004-03-31 | RESIGNED | |
DAVID WILLIAM PARKER | Dec 1948 | British | Director | RESIGNED | |
MR KEITH ANTHONY PETER LUNN | May 1943 | British | Director | RESIGNED | |
NICHOLAS JOHN FLETCHER | Oct 1956 | British | Director | 1994-04-13 UNTIL 1996-04-12 | RESIGNED |
MARTIN DARTNELL DYER | Oct 1932 | British | Director | RESIGNED | |
ALAN STUART RIDDALL | British | Secretary | 1996-04-12 UNTIL 2004-03-31 | RESIGNED | |
DAVID WILLIAM PARKER | Dec 1948 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glenn Donald Gillard | 2016-10-16 | 5/1952 | Epping | Ownership of shares 25 to 50 percent |
Mr James Harry Atwell | 2016-10-16 | 10/1953 | Epping | Ownership of shares 25 to 50 percent |