KAMBRIDGE ASSOCIATES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 2JG

Company number 08245692
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address CHURCH END HOUSE CHURCH END, ALBURY, WARE, HERTFORDSHIRE, SG11 2JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue shares 08/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KAMBRIDGE ASSOCIATES LIMITED are www.kambridgeassociates.co.uk, and www.kambridge-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Harlow Mill Rail Station is 8 miles; to Ware Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.4 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kambridge Associates Limited is a Private Limited Company. The company registration number is 08245692. Kambridge Associates Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Kambridge Associates Limited is Church End House Church End Albury Ware Hertfordshire Sg11 2jg. . LINTHWAITE, Paul Andrew is a Director of the company. MINICHIELLO, Ian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LINTHWAITE, Paul Andrew
Appointed Date: 09 October 2012
60 years old
Director
MINICHIELLO, Ian
Appointed Date: 09 October 2012
59 years old

Persons With Significant Control

Mr Ian Minichiello
Notified on: 9 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Linthwaite
Notified on: 9 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAMBRIDGE ASSOCIATES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue shares 08/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Change of share class name or designation
20 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 1 more events
27 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
03 Jul 2014
Total exemption small company accounts made up to 31 March 2014
10 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
25 Feb 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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