Amwell Development Enterprises Limited
- Dissolved
- Incorporated on 22 Sep 2010
Reg Address: Grenville House, 4 Grenville Avenue, Broxbourne EN10 7DH
- Summary The company with name "Amwell Development Enterprises Limited" is a ltd and located in Grenville House, 4 Grenville Avenue, Broxbourne EN10 7DH. Amwell Development Enterprises Limited is currently in dissolved status and it was incorporated on 22 Sep 2010 (14 years 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Amwell Development Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Belinda Doughty | Director | 22 Sep 2010 | British | Active |
| 2 | Peter Doughty | Director | 22 Sep 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 22 Sep 2010 | British | Resigned 22 Sep 2010 |
| 4 | Belinda Rachel Doughty | Director | 22 Sep 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 22 Sep 2016 | - | Ceased 6 Apr 2016 |
| 2 | Mr Peter Doughty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 3 | Mrs Belinda Rachel Doughty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amwell Development Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Oct 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Jun 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 May 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 11 Apr 2019 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 9 Oct 2018 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Oct 2018 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Oct 2018 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Oct 2018 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 15 Mar 2018 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 3 Jan 2017 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 5 Pages |
| 14 | Accounts - Dormant | 19 Feb 2016 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 29 Oct 2014 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2014 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 21 Nov 2013 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2013 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 30 Jan 2013 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 3 Pages |
| 22 | Accounts - Dormant | 29 May 2012 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Sep 2011 | Download PDF 3 Pages |
| 24 | Capital - Allotment Shares | 13 Oct 2010 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 13 Oct 2010 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 13 Oct 2010 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name | 24 Sep 2010 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 22 Sep 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | J & C Maintenance Limited Mutual People: Belinda Rachel Doughty | dissolved |