A.M.L. WEDDING BANDS LTD
STOKE-ON-TRENT

Hellopages » Cheshire » Cheshire East » ST7 2EW

Company number 06664963
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 3B CREWE ROAD, ALSAGER, STOKE-ON-TRENT, ST7 2EW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.M.L. WEDDING BANDS LTD are www.amlweddingbands.co.uk, and www.a-m-l-wedding-bands.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. A M L Wedding Bands Ltd is a Private Limited Company. The company registration number is 06664963. A M L Wedding Bands Ltd has been working since 05 August 2008. The present status of the company is Active. The registered address of A M L Wedding Bands Ltd is 3b Crewe Road Alsager Stoke On Trent St7 2ew. . LOVATT, Hannah Kimberley is a Secretary of the company. LOVATT, Alexandra Nicole is a Director of the company. LOVATT, Hannah Kimberley is a Director of the company. LOVATT, Peter is a Director of the company. Director Corporate Appointments Limited has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
LOVATT, Hannah Kimberley
Appointed Date: 05 August 2008
Director
LOVATT, Alexandra Nicole
Appointed Date: 06 August 2009
41 years old
Director
LOVATT, Hannah Kimberley
Appointed Date: 06 August 2009
43 years old
Director
LOVATT, Peter
Appointed Date: 05 August 2008
77 years old

Resigned Directors

Director
Corporate Appointments Limited
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Persons With Significant Control

Mr P Lovatt Peter Lovatt
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

A.M.L. WEDDING BANDS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
14 Aug 2015
Director's details changed for Miss Alexandra Nicole Lovatt on 14 November 2014
...
... and 19 more events
29 Aug 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
29 Aug 2008
Accounting reference date shortened from 31/08/2009 to 30/06/2009
29 Aug 2008
Director appointed peter lovatt
29 Aug 2008
Secretary appointed hannah kimberley lovatt
05 Aug 2008
Incorporation

A.M.L. WEDDING BANDS LTD Charges

9 June 2010
Debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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