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AMORE (WEDNESFIELD 1) LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 06882968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- LEE, Jim
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-21
- Age Of Company 2009-04-21 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Craegmoor Group (No.3) Limited
- Craegmoor Group (No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIORY (WEDNESFIELD 1 ) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-05
- Last Date: 2021-04-21
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AMORE (WEDNESFIELD 1) LIMITED Company Description
- AMORE (WEDNESFIELD 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06882968. Its current trading status is "live". It was registered 2009-04-21. It was previously called PRIORY (WEDNESFIELD 1 ) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Fifth Floor .
Get AMORE (WEDNESFIELD 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amore (Wednesfield 1) Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 2009-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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resolution (2021-03-14) - RESOLUTIONS
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memorandum-articles (2021-03-14) - MA
keyboard_arrow_right 2020
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legacy (2020-10-11) - GUARANTEE2
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legacy (2020-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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legacy (2020-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - GUARANTEE2
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legacy (2019-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
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legacy (2018-08-14) - PARENT_ACC
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legacy (2018-08-14) - AGREEMENT2
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legacy (2018-08-14) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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legacy (2017-10-09) - GUARANTEE2
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legacy (2017-10-09) - AGREEMENT2
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legacy (2017-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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termination-director-company-with-name-termination-date (2016-12-08) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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certificate-change-of-name-company (2014-07-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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appoint-person-director-company-with-name-date (2013-04-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name-termination-date (2012-11-28) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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legacy (2011-03-14) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-02) - 395
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legacy (2009-05-26) - 225
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incorporation-company (2009-04-21) - NEWINC
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resolution (2009-09-11) - RESOLUTIONS
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memorandum-articles (2009-09-11) - MEM/ARTS