AMBASSADOR PROSPECTS LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1RA

Company number 02744570
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address WALTER DAWSON & SON, SAINT PETERSCHAMBERS, PRIMITIVE STREET, HUDDERSFIELD, ENGLAND, HD1 1RA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield HD1 1DL to C/O Walter Dawson & Son Saint Peterschambers Primitive Street Huddersfield HD1 1RA on 6 April 2016. The most likely internet sites of AMBASSADOR PROSPECTS LTD are www.ambassadorprospects.co.uk, and www.ambassador-prospects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Ambassador Prospects Ltd is a Private Limited Company. The company registration number is 02744570. Ambassador Prospects Ltd has been working since 03 September 1992. The present status of the company is Active. The registered address of Ambassador Prospects Ltd is Walter Dawson Son Saint Peterschambers Primitive Street Huddersfield England Hd1 1ra. . WADDINGTON, Elaine is a Secretary of the company. WADDINGTON, Elaine is a Director of the company. WADDINGTON, John is a Director of the company. Secretary STEELE, Michael Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WADDINGTON, Elaine
Appointed Date: 06 October 1995

Director
WADDINGTON, Elaine
Appointed Date: 03 September 1992
68 years old

Director
WADDINGTON, John
Appointed Date: 03 September 1992
77 years old

Resigned Directors

Secretary
STEELE, Michael Alan
Resigned: 06 October 1995
Appointed Date: 03 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Mr John Waddington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Waddington
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBASSADOR PROSPECTS LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Apr 2016
Registered office address changed from C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield HD1 1DL to C/O Walter Dawson & Son Saint Peterschambers Primitive Street Huddersfield HD1 1RA on 6 April 2016
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 50,000

30 Sep 2015
Registered office address changed from Walter Dawson & Son Revenue Chambers Saint Peters Street Huddersfield Yorkshire to C/O Walter Dawson & Son Revenue Chambers St. Peters Street Huddersfield HD1 1DL on 30 September 2015
...
... and 60 more events
26 Oct 1992
Ad 07/09/92--------- £ si 49998@1=49998 £ ic 2/50000

21 Sep 1992
Secretary resigned

15 Sep 1992
Certificate of authorisation to commence business and borrow

15 Sep 1992
Application to commence business

03 Sep 1992
Incorporation

AMBASSADOR PROSPECTS LTD Charges

31 August 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of green lane shelf halifax t/n's…
16 June 1998
Mortgage deed
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 643 bradford road bailiff bridge west…
16 June 1998
Mortgage deed
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 645 bradford road bailiff bridge brighouse…
25 September 1996
Mortgage
Delivered: 28 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 637, 639 and 641 bradford road, bailiff bridge, brighouse…
7 August 1996
Mortgage deed
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 victoria road, bailiff bridge, brighouse, west yorkshire…