AMWELL INVESTMENTS LIMITED

AMWELL INVESTMENTS LIMITED is an active private limited company, incorporated on 23 April 2004. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lower Road, Ware. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. AMWELL INVESTMENTS LIMITED previously had the company name AMWELL INVESTMENT LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	CHARLES HOUSE LOWER ROAD
Address Line 2	GREAT AMWELL
Post Town	WARE
County	HERTFORDSHIRE
Postcode	SG12 9TA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/09/2004 onwards:

AMWELL INVESTMENTS LIMITED

Prior to 02/09/2004:

AMWELL INVESTMENT LIMITED

Directors

(The company's officers)

MR CHARLES JAMES WILLIAM MARQUES

(~69 year old British national)

DYE BOTTOM COTTAGE, ROBINS NEST HILL LITTLE BERKHAMSTEAD, HERTFORD, HERTS, SG13 8LL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2004

MR JASON LEWIS BRADWELL MARQUES

(~54 year old British national)

COCKHAMPSTED FRIARS, BRAUGHING, WARE, HERTFORDSHIRE, SG11 2NT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 11/11/2010

MR NICHOLAS DAVID ROBIN MARQUES

(~64 year old British national)

PARK COTTAGE ROBINS NEST HILL, LITTLE BERKHAMSTED, HERTFORD, HERTFORDSHIRE, SG13 8LL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2004

PHILIP DAVID MARQUES

(~57 year old British national)

NANT FARM, CLOY OVERTON ON DEE, WREXHAM, CLWYD, LL13 0HW

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 18/05/2004

MR DAVID FRAIN

CHARLES HOUSE LOWER ROAD, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9TA

Current Secretary

Appointed on 14/02/2017

Connections

(Shared officers)

BIRCH ENGINEERING (CUFFLEY) LIMITED

MR JASON LEWIS BRADWELL MARQUES
MR NICHOLAS DAVID ROBIN MARQUES

C. U. LIGHTING LIMITED

MR NICHOLAS DAVID ROBIN MARQUES
PHILIP DAVID MARQUES

C. U. PHOSCO LIGHTING LIMITED

MR CHARLES JAMES WILLIAM MARQUES
MR NICHOLAS DAVID ROBIN MARQUES
PHILIP DAVID MARQUES

C. U. WARE PLC

MR CHARLES JAMES WILLIAM MARQUES
MR NICHOLAS DAVID ROBIN MARQUES

Source: Companies House

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)