Company number 05090477
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 154 RINGWOOD ROAD, WALKFORD, CHRISTCHURCH, DORSET, BH23 5RQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
. The most likely internet sites of AMBERWOOD INN LTD are www.amberwoodinn.co.uk, and www.amberwood-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to New Milton Rail Station is 1.9 miles; to Christchurch Rail Station is 3.8 miles; to Pokesdown Rail Station is 5.6 miles; to Brockenhurst Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwood Inn Ltd is a Private Limited Company.
The company registration number is 05090477. Amberwood Inn Ltd has been working since 31 March 2004.
The present status of the company is Active. The registered address of Amberwood Inn Ltd is 154 Ringwood Road Walkford Christchurch Dorset Bh23 5rq. . MCEWEN, John Mitchell is a Secretary of the company. MCEWEN, Gillian Pearl is a Director of the company. MCEWEN, John Mitchell is a Director of the company. The company operates in "Public houses and bars".
Current Directors
Persons With Significant Control
Mrs Gillian Pearl Mcewen
Notified on: 6 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mitchell Mcewen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBERWOOD INN LTD Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 24 more events
27 Apr 2005
Return made up to 31/03/05; full list of members
19 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
19 Apr 2004
Resolutions
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ELRES ‐
Elective resolution
19 Apr 2004
Resolutions
-
ELRES ‐
Elective resolution
31 Mar 2004
Incorporation