GetTheData logo

AMSPEC LIMITED

AMSPEC LIMITED is an active private limited company, incorporated on 21 February 2002. The nature of the business is Other building completion and finishing. The company's registered office is on Kilshaw Street, Wigan. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AMSPEC LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number04379106
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1KILSHAW STREET LAMBERHEAD INDUSTRIAL ESTATE
Address Line 2PEMBERTON
Post TownWIGAN
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodeWN5 8EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
AMSPEC LIMITED

Directors

(The company's officers)
MR ANDREW STEVEN MAXWELL
(~56 year old British national)
250 WIGAN ROAD, STANDISH, WIGAN, LANCASHIRE, WN6 0AD
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 21/02/2002
MR IAN ANTHONY POOLE
(~44 year old British national)
DOUGLAS BANK HOUSE WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2018
MR MICHAEL KIERAN WIGNALL
(~37 year old British national)
DOUGLAS BANK HOUSE WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/2018
AMANDA JENNINGS
(~50 year old British national)
36 COPELAND DRIVE, STANDISH, WIGAN, LANCASHIRE, WN6 0XR
  • Current Secretary
Appointed on 28/11/2002

Shareholders

(Persons of Significant Control)
Mr Andrew Steven Maxwell
(~56 year old British national)
250 Wigan Road, Standish, Wigan, Lancashire, WN6 0AD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Janice Maxwell
(~59 year old British national)
250 Wigan Rd, Standish, Wigan, Lancashire, WN6 0AD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMSPEC LIMITED: Maps

Maps show the location of the postcode of the registered office, WN5 8EA.

Map of AMSPEC LIMITED at local scale
Map of AMSPEC LIMITED at local scale
Map of AMSPEC LIMITED at district scale
Map of AMSPEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN5 8EA

Other companies with registered offices in WN5 8EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms