AMICALA WEYBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
AMICALA WEYBRIDGE LIMITED
COMPANY NUMBER
13461841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
17/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2021
14/02/2022
MOSSOP PROPCO LIMITED
LONDON
SW3 2ST
1 Bartholomew Lane
London
EC2N 2AX
18 Culford Gardens
LONDON
SW3 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 04/11/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 04/11/2024 | Michael Dudley Moran Davies (919107679) has left the board |
Credit Risk Overview
Want to learn more about AMICALA WEYBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMICALA WEYBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICALA WEYBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2022 - Present (2 years and 9 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
25/04/2024 - Present (7 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jun 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 04/11/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 04/11/2024 | Michael Dudley Moran Davies (919107679) has left the board |
| 09/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 13/05/2024 | Henry Antony Lumby (929233559) has left the board |
| 13/05/2024 | New Board Member Julie Patricia Fawcett (932286876) Appointed |
| 10/05/2024 | New Board Member Samantha Clarke (932282087) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 14/02/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 11/02/2022 | Jeffrey Kevin Chalmers (928432024) has left the board |
| 11/02/2022 | New Board Member Henry Antony Lumby (929233559) Appointed |
| 11/02/2022 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 11/02/2022 | New Board Member Michael Dudley Moran Davies (919107679) Appointed |
| 01/02/2022 | Craig Andrew Johnston (916512480) has left the board |
| 27/12/2021 | Craig Andrew Johnston (916512480) has left the board |
| 28/06/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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