AMWAY (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AMWAY (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AMWAY (UK) LIMITED was incorporated 23 years ago on 12/10/2000 and has the registered number: 04088907. The accounts status is FULL and accounts are next due on 30/09/2024.

AMWAY (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47990 - Other retail sale not in stores, stalls or markets

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

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELODIE ANN NAKHLE Mar 1975 American Director 2022-09-29 CURRENT
MR JEFFERY CHARLES TUORI Jan 1966 American Director 2014-11-01 UNTIL 2021-07-02 RESIGNED
RUSSELL ALAN CLEGG British Secretary 2004-11-01 UNTIL 2012-03-09 RESIGNED
MALCOLM HUMPHREY Apr 1963 British Secretary 2000-11-29 UNTIL 2004-11-01 RESIGNED
MR JAN HOEJLAND TOET Secretary 2012-03-12 UNTIL 2015-05-20 RESIGNED
MRS KAREN MARY WESTBURY Secretary 2016-11-16 UNTIL 2021-09-13 RESIGNED
MRS LIGITA ATKINS Secretary 2015-05-20 UNTIL 2016-09-02 RESIGNED
MR. LYNN JEFFREY LYALL Sep 1953 American Director 2000-11-19 UNTIL 2003-09-01 RESIGNED
EMRAN ZAMAN Nov 1972 British Director 2021-07-02 UNTIL 2023-05-17 RESIGNED
CRAIG VINCENT WITCHER Mar 1959 American Director 2003-09-01 UNTIL 2007-08-01 RESIGNED
SIMON VAN ZUYDAM Mar 1963 British Director 2002-02-28 UNTIL 2004-03-18 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Director 2000-10-12 UNTIL 2000-11-30 RESIGNED
MR ANDREW TIMOTHY SMITH Jun 1963 British Director 2008-08-11 UNTIL 2022-09-29 RESIGNED
THOMAS CHARLES DENHAM Nov 1955 British Director 2007-08-01 UNTIL 2008-08-01 RESIGNED
MALCOLM HUMPHREY Apr 1963 British Director 2004-11-01 UNTIL 2014-07-31 RESIGNED
JEAN-FRANCOIS HUERTAS Jun 1960 French Director 2000-11-29 UNTIL 2002-02-28 RESIGNED
MARK RANDALL BEIDERWIEDEN May 1963 American Director 2003-09-01 UNTIL 2012-03-09 RESIGNED
MR SAMIR BEHL Oct 1957 Indian Director 2012-03-12 UNTIL 2019-01-31 RESIGNED
MICHAEL HARRIS ANKER Jun 1954 Australian Director 2000-11-29 UNTIL 2003-09-01 RESIGNED
LUDGATE SECRETARIAL SERVICES LTD Corporate Secretary 2000-10-12 UNTIL 2000-11-29 RESIGNED
LUDGATE NOMINEES LIMITED Corporate Director 2000-10-12 UNTIL 2000-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amway Euro Holdings Limited 2016-04-09 - 2021-12-15 Wilmington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT SELLING ASSOCIATION LIMITED(THE) NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
NEW 2015 LIMITED CARLISLE Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
X-RITE LIMITED SALFORD, MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PARTYLITE U.K., LTD. ALTRINCHAM Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GBARB ASSOCIATES LIMITED BUDE ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-HOLT GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGRICOAT NATURESEAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
ALLEGIANT GLOBAL SERVICES (UK), LIMITED BIRMINGHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
SANTHERA (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
FORTIL UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
HOWDEN TURBO UK LIMITED BIRMINGHAM ENGLAND Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
HOSTELWORLD GROUP PLC BIRMINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.