Ampthill Road (Beadlow) Ltd (Companies House Registration Number 12281494) is a private limited company incorporated on 2019-10-25 in England. The business is located at Fontwell House Trident Business Park, Risley, Warrington WA3 6BX. Ampthill Road (Beadlow) Ltd operates SIC code: 41202 which means "construction of domestic buildings".

Company details

Name Ampthill Road (beadlow) Ltd
Number 12281494
Date of Incorporation: 2019/10/25
End of financial year: 30 September
Address: Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX
SIC code: 41202 - Construction of domestic buildings

Moving on to the 3 directors that can be found in this firm, we can name: Mark B. (in the company from 11 August 2023), Andrew C. (appointment date: 11 August 2023), William A. (appointed on 11 August 2023). 1 secretary is also present: Mark B. (appointed on 11 August 2023). The official register lists 6 persons of significant control, namely: Wain Group Limited is located at Trident Business Park, Risley, WA3 6BX Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick S. has 1/2 or less of shares, 1/2 or less of voting rights, Tony F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Wain Group Limited
11 August 2023
Address Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Of England And Wales
Registration number 05504581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick S.
20 May 2023 - 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Tony F.
20 May 2023 - 11 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Wain Group Limited
20 May 2023 - 20 May 2023
Address Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 05504581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick S.
25 October 2019 - 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Tony F.
25 October 2019 - 20 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Tuesday 24th October 2023
filed on: 15th, November 2023 | confirmation statement
Free Download (4 pages)