AMPHIBIA LIMITED
BRAMLEY WET FROG LTD

Hellopages » Hampshire » Basingstoke and Deane » RG26 5DL
Company number 08303752
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK, CUFAUDE LANE, BRAMLEY, HAMPSHIRE, RG26 5DL
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 120 . The most likely internet sites of AMPHIBIA LIMITED are www.amphibia.co.uk, and www.amphibia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Basingstoke Rail Station is 3.4 miles; to Theale Rail Station is 8.1 miles; to Reading West Rail Station is 10.2 miles; to Reading Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amphibia Limited is a Private Limited Company. The company registration number is 08303752. Amphibia Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Amphibia Limited is Expertise House 9 Cufaude Lane Business Park Cufaude Lane Bramley Hampshire Rg26 5dl. . HARVEY, Peter Henry Charles is a Director of the company. MAYON-WHITE, Richard Charles is a Director of the company. Director CLARK, Damon Frazer has been resigned. The company operates in "Sports and recreation education".


Current Directors

Director
HARVEY, Peter Henry Charles
Appointed Date: 22 November 2012
52 years old
Director
MAYON-WHITE, Richard Charles
Appointed Date: 22 November 2012
59 years old

Resigned Directors

Director
CLARK, Damon Frazer
Resigned: 24 June 2015
Appointed Date: 22 November 2012
48 years old

Persons With Significant Control

Expertise Consultancy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPHIBIA LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 120
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Termination of appointment of Damon Frazer Clark as a director on 24 June 2015
...
... and 8 more events
17 Jun 2013
Director's details changed for Peter Henry Charles Harvey on 24 May 2013
11 Apr 2013
Particulars of variation of rights attached to shares
11 Apr 2013
Statement of capital following an allotment of shares on 28 January 2013
  • GBP 120
11 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012
Incorporation

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