AMBER WATERS LIMITED
BINGLEY

Hellopages » West Yorkshire » Bradford » BD16 1PY

Company number 04890457
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY, BINGLEY, BD16 1PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMBER WATERS LIMITED are www.amberwaters.co.uk, and www.amber-waters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Crossflatts Rail Station is 2 miles; to Bradford Forster Square Rail Station is 3.8 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Waters Limited is a Private Limited Company. The company registration number is 04890457. Amber Waters Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Amber Waters Limited is Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Bingley Bd16 1py. The company`s financial liabilities are £613.15k. It is £17.41k against last year. The cash in hand is £11.35k. It is £-14.55k against last year. And the total assets are £173.38k, which is £14.8k against last year. ABRAMS, Linda Margaret is a Secretary of the company. ABRAMS, Alan is a Director of the company. ABRAMS, James is a Director of the company. ABRAMS, Lauren Mae is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


amber waters Key Finiance

LIABILITIES £613.15k
+2%
CASH £11.35k
-57%
TOTAL ASSETS £173.38k
+9%
All Financial Figures

Current Directors

Secretary
ABRAMS, Linda Margaret
Appointed Date: 19 September 2003
Director
ABRAMS, Alan
Appointed Date: 19 September 2003
73 years old
Director
ABRAMS, James
Appointed Date: 01 February 2004
47 years old
Director
ABRAMS, Lauren Mae
Appointed Date: 01 February 2004
44 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 September 2003
Appointed Date: 08 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr James Abrams
Notified on: 8 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Abrams
Notified on: 8 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Margaret Abrams
Notified on: 8 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Mae Singh
Notified on: 8 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER WATERS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 32 more events
02 Oct 2003
Director resigned
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed
02 Oct 2003
Registered office changed on 02/10/03 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
08 Sep 2003
Incorporation

AMBER WATERS LIMITED Charges

1 July 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Michael David Parker and Barbara Mary Parker
Description: 20 sundown avenue littleover t/no DY8639.

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