AMBER WHARF MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 06294953
Status Active
Incorporation Date 27 June 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 January 2016 no member list. The most likely internet sites of AMBER WHARF MANAGEMENT COMPANY LIMITED are www.amberwharfmanagementcompany.co.uk, and www.amber-wharf-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Wharf Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06294953. Amber Wharf Management Company Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Amber Wharf Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . HERTFORD COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDREWS, David is a Director of the company. JONES, Sheila is a Director of the company. KAY, David is a Director of the company. MISTRY, Minakumari is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director HERBERT, Justin William has been resigned. Director HIRST, Stephen Jeremy has been resigned. Director THOMPSON, Warren has been resigned. Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. Director RMG ASSET MANAGEMENT LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Appointed Date: 19 May 2010
Director
ANDREWS, David
Appointed Date: 15 July 2015
52 years old
Director
JONES, Sheila
Appointed Date: 09 June 2015
71 years old
Director
KAY, David
Appointed Date: 01 July 2015
51 years old
Director
MISTRY, Minakumari
Appointed Date: 06 July 2015
62 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 26 March 2010
Appointed Date: 27 June 2007
Director
HERBERT, Justin William
Resigned: 22 July 2015
Appointed Date: 19 May 2010
57 years old
Director
HIRST, Stephen Jeremy
Resigned: 19 May 2010
Appointed Date: 27 June 2007
60 years old
Director
THOMPSON, Warren
Resigned: 19 May 2010
Appointed Date: 27 June 2007
51 years old
Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 22 July 2015
Appointed Date: 15 August 2013
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 15 August 2013
Appointed Date: 19 May 2010
Director
RMG ASSET MANAGEMENT LIMITED
Resigned: 19 May 2010
Appointed Date: 19 May 2010

AMBER WHARF MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Jul 2016
Accounts for a dormant company made up to 30 June 2016
18 Jan 2016
Annual return made up to 12 January 2016 no member list
22 Jul 2015
Termination of appointment of Hertford Company Secretaries Limited as a director on 22 July 2015
22 Jul 2015
Termination of appointment of Justin William Herbert as a director on 22 July 2015
...
... and 30 more events
18 Aug 2009
Accounts for a dormant company made up to 30 June 2009
16 Jul 2009
Annual return made up to 27/06/09
10 Mar 2009
Accounts for a dormant company made up to 30 June 2008
05 Aug 2008
Annual return made up to 27/06/08
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2007
Incorporation

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