AMBERVALE HEATING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3SB

Company number 06029098
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address RINGWOOD HOUSE RINGWOOD AVENUE, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3SB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 24 April 2016 GBP 8 . The most likely internet sites of AMBERVALE HEATING LIMITED are www.ambervaleheating.co.uk, and www.ambervale-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ambervale Heating Limited is a Private Limited Company. The company registration number is 06029098. Ambervale Heating Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Ambervale Heating Limited is Ringwood House Ringwood Avenue Staveley Chesterfield Derbyshire England S43 3sb. . WILSON, Rosie is a Secretary of the company. WILSON, Denis Howard is a Director of the company. WILSON, Philip is a Director of the company. Secretary WILSON, Pamela has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILSON, Rosie
Appointed Date: 10 March 2008
Director
WILSON, Denis Howard
Appointed Date: 14 December 2006
78 years old
Director
WILSON, Philip
Appointed Date: 14 December 2006
52 years old

Resigned Directors

Secretary
WILSON, Pamela
Resigned: 10 March 2008
Appointed Date: 14 December 2006
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Philip Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

AMBERVALE HEATING LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Statement of capital following an allotment of shares on 24 April 2016
  • GBP 8
10 Jun 2016
Statement of company's objects
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
10 Feb 2007
Registered office changed on 10/02/07 from: c/o pedley & co, 82 nottingham road, somercotes alfreton derbyshire DE55 4LY
10 Feb 2007
Accounting reference date extended from 31/12/07 to 31/03/08
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation

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