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Amwell Construction Limited ROMFORD

Amwell Construction started in year 2004 as Private Limited Company with registration number 05074070. The Amwell Construction company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Romford at Suite D The Business Centre. Postal code: RM3 8EN. Since Fri, 28th May 2004 Amwell Construction Limited is no longer carrying the name Aidapt Construction.

There is a single director in the firm at the moment - Colin B., appointed on 1 April 2004. In addition, a secretary was appointed - Tracy B., appointed on 1 April 2005. Currenlty, the firm lists one former director, whose name is Tracy B. and who left the the firm on 1 April 2005. In addition, there is one former secretary - Rita W. who worked with the the firm until 1 April 2005.

Amwell Construction Limited Address / Contact

Office Address Suite D The Business Centre
Office Address2 Faringdon Avenue
Town Romford
Post code RM3 8EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05074070
Date of Incorporation Mon, 15th Mar 2004
Industry Other building completion and finishing
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Tracy B.

Position: Secretary

Appointed: 01 April 2005

Colin B.

Position: Director

Appointed: 01 April 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2004

Resigned: 15 March 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 March 2004

Resigned: 15 March 2004

Tracy B.

Position: Director

Appointed: 15 March 2004

Resigned: 01 April 2005

Rita W.

Position: Secretary

Appointed: 15 March 2004

Resigned: 01 April 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Amwell Holdings Limited from Romford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Colin B. This PSC has significiant influence or control over the company,.

Amwell Holdings Limited

Suite D The Business Centre Faringdon Avenue, Romford, Essex, RM3 8EN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14484685
Notified on 15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Aidapt Construction May 28, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, August 2023 		Free Download (12 pages)

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