AMWEL JV LIMITED
Overview
| Company Name | AMWEL JV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08543997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMWEL JV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMWEL JV LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMWEL JV LIMITED?
| Company Name | From | Until |
|---|---|---|
| HHF2 SOLAR PARK LIMITED | Nov 05, 2014 | Nov 05, 2014 |
| MANOR FARM (UPPER WICK) SOLAR PARK LIMITED | May 24, 2013 | May 24, 2013 |
What are the latest accounts for AMWEL JV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AMWEL JV LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
What are the latest filings for AMWEL JV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 085439970001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Francis Humpage as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Appointment of Mr Gary Phillips as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Gavin Peill as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Graham David Harding as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Simon Gregory Dodge as a director on Mar 10, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2018 | 5 pages | AA | ||
Who are the officers of AMWEL JV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPAGE, Timothy Francis | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 255436410014 | |||||
| O'NEILL, Barry Michael | Director | Malthouse Avenue, Cardiff Gate Business Park Pontprennau CF23 8RU Cardiff Regus House Wales | Ireland | Irish | 211364690001 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 264475100001 | |||||
| BURDEN, Claire Lucy | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 195230320001 | |||||
| COTTERELL, Rupert Sherman John | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm | England | British | 59322570003 | |||||
| DODGE, Andrew Simon Gregory | Director | Malthouse Avenue, Cardiff Gate Business Park Pontprennau CF23 8RU Cardiff Regus House Wales | United Kingdom | British | 145566310002 | |||||
| HARDING, Graham David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | England | British | 97729390001 | |||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom | England | British | 165130310001 | |||||
| PEILL, David Gavin | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | United Kingdom | British | 158950350003 |
Who are the persons with significant control of AMWEL JV LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Welink Energy Investments (U.K.) Limited | Jul 20, 2016 | Cardiff Gate Business Park CF23 8RU Pontprennau Regus House Malthouse Avenue Cardiff Wales | No | ||||
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Natures of Control
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| Solar Power Generation Limited | Apr 06, 2016 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0