AMWELL SYSTEMS LIMITED - TRENTHAM


Company Profile Company Filings

Overview

AMWELL SYSTEMS LIMITED is a Private Limited Company from TRENTHAM and has the status: Active.
AMWELL SYSTEMS LIMITED was incorporated 32 years ago on 16/05/1991 and has the registered number: 02611422. The accounts status is FULL and accounts are next due on 30/09/2024.

AMWELL SYSTEMS LIMITED - TRENTHAM

This company is listed in the following categories:
31090 - Manufacture of other furniture

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

NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STAFFORDHSIRE
ST4 8HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2011-04-19 CURRENT
MR RITCHIE HOPKIRK Oct 1966 British Director 2020-04-09 CURRENT
MR MARTIN GARETH REES Jun 1955 British Director 2006-11-01 CURRENT
MR JONATHAN STEVEN SHERRY May 1965 British Director 2006-11-01 CURRENT
MR JONATHAN STEVEN SHERRY May 1965 British Secretary 2009-02-27 CURRENT
MR DAREN JOHNATHAN WALLIS Sep 1969 British Director 2011-04-13 UNTIL 2011-04-13 RESIGNED
DAVID JOHN TATTERSALL Sep 1955 British Director RESIGNED
MRS AMANDA LOUISE SHEPHERD Dec 1971 British Director 2007-02-26 UNTIL 2009-02-27 RESIGNED
PETER RICE Jun 1951 British Director RESIGNED
CHRISTOPHER STEPHEN PRICE Jul 1949 British Director RESIGNED
MR MICHAEL DAVID MORRIS Nov 1955 British Director RESIGNED
VICTOR JOHN FERRETTI Jan 1956 British Director 2004-01-29 UNTIL 2006-11-01 RESIGNED
MR WILLIAM ERIC COCKMAN Sep 1926 British Director RESIGNED
MR JONATHAN STEVEN SHERRY May 1965 British Secretary 2006-11-01 UNTIL 2007-02-26 RESIGNED
PETER RICE Jun 1951 British Secretary RESIGNED
MRS AMANDA LOUISE SHEPHERD Dec 1971 British Secretary 2007-02-26 UNTIL 2009-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsbp Limited 2016-04-06 Trentham   Staffordshire Ownership of shares 75 to 100 percent

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