Introduction
Watch Company
A
AMAWELL LEISURE LTD
AMAWELL LEISURE LTD is an active company incorporated on 1 October 2021 with the registered office located in Berwick Upon Tweed. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. AMAWELL LEISURE LTD was registered 4 years ago.(SIC: 56302)
Status
active
Active since 4 years ago
Company No
13657167
LTD Company
Age
4 Years
Incorporated 1 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
17 Walkergate Berwick Upon Tweed, TD15 1DJ,
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GWA COSEC LTD
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Corporate secretary
Appointed 01 Oct 2021
GWA COSEC LTD
Walkergate, Berwick Upon TweedTD15 1DJ
Corporate secretary
01 Oct 2021
Active
ROBSON, James William
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born October 1973
Director
Appointed 01 Oct 2021
ROBSON, James William
Walkergate, Berwick Upon TweedTD15 1DJ
Born October 1973
Director
01 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Robert Robson
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2024
Mr John Robert Robson
Walkergate, Berwick Upon TweedTD15 1DJ
Born January 1947
Ownership of shares 75 to 100 percent
14 May 2024
Active
Mr James William Robson
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born October 1973
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mr James William Robson
Walkergate, Berwick Upon TweedTD15 1DJ
Born October 1973
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2024
31 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 January 2024
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
22 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2022