AMPELLA HOLDINGS LIMITED
HINDHEAD

Hellopages » Hampshire » East Hampshire » GU26 6HG

Company number 10363378
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address 1-2 PENDARVIS COURT CROSSWAYS ROAD, GRAYSHOTT, HINDHEAD, ENGLAND, GU26 6HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from Norfolk House 14 Station Road Liss Hampshire GU33 7DT United Kingdom to 1-2 Pendarvis Court Crossways Road Grayshott Hindhead GU26 6HG on 11 January 2017; Statement of capital following an allotment of shares on 31 October 2016 GBP 100 ; Registration of charge 103633780002, created on 4 November 2016. The most likely internet sites of AMPELLA HOLDINGS LIMITED are www.ampellaholdings.co.uk, and www.ampella-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Milford (Surrey) Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Farnham Rail Station is 7.3 miles; to Ash Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampella Holdings Limited is a Private Limited Company. The company registration number is 10363378. Ampella Holdings Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Ampella Holdings Limited is 1 2 Pendarvis Court Crossways Road Grayshott Hindhead England Gu26 6hg. . HAWKINS, Amanda is a Director of the company. HAWKINS, Spencer is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAWKINS, Amanda
Appointed Date: 07 September 2016
59 years old

Director
HAWKINS, Spencer
Appointed Date: 07 September 2016
57 years old

Persons With Significant Control

Mr Spencer Hawkins
Notified on: 7 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Hawkins
Notified on: 7 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPELLA HOLDINGS LIMITED Events

11 Jan 2017
Registered office address changed from Norfolk House 14 Station Road Liss Hampshire GU33 7DT United Kingdom to 1-2 Pendarvis Court Crossways Road Grayshott Hindhead GU26 6HG on 11 January 2017
29 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100

05 Nov 2016
Registration of charge 103633780002, created on 4 November 2016
05 Oct 2016
Registration of charge 103633780001, created on 27 September 2016
07 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-07
  • GBP 90

AMPELLA HOLDINGS LIMITED Charges

4 November 2016
Charge code 1036 3378 0002
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pendarvis court crossways road grayshott hindhead surrey…
27 September 2016
Charge code 1036 3378 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…