AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 8QT

Company number 08641971
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address MANOR WORKS, BEESTON, LEEDS, WEST YORKSHIRE, LS11 8QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr David John Whittaker on 2 February 2017; Confirmation statement made on 7 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD are www.amberstonedevelopmentsyorkshire.co.uk, and www.amberstone-developments-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Wakefield Westgate Rail Station is 6.9 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberstone Developments Yorkshire Ltd is a Private Limited Company. The company registration number is 08641971. Amberstone Developments Yorkshire Ltd has been working since 07 August 2013. The present status of the company is Active. The registered address of Amberstone Developments Yorkshire Ltd is Manor Works Beeston Leeds West Yorkshire Ls11 8qt. . DAWSON, John Charles is a Secretary of the company. DAWSON, John Charles is a Director of the company. PULLAN, Alistair Mark is a Director of the company. ROBINSON, Michael John is a Director of the company. STRACHAN, Bruce Scott is a Director of the company. WHITTAKER, David John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
DAWSON, John Charles
Appointed Date: 07 August 2013

Director
DAWSON, John Charles
Appointed Date: 07 August 2013
60 years old

Director
PULLAN, Alistair Mark
Appointed Date: 07 August 2013
66 years old

Director
ROBINSON, Michael John
Appointed Date: 07 August 2013
58 years old

Director
STRACHAN, Bruce Scott
Appointed Date: 07 August 2013
62 years old

Director
WHITTAKER, David John
Appointed Date: 07 August 2013
61 years old

Persons With Significant Control

J Pullan & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBERSTONE DEVELOPMENTS (YORKSHIRE) LTD Events

14 Feb 2017
Director's details changed for Mr David John Whittaker on 2 February 2017
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2

30 Apr 2015
Accounts for a small company made up to 31 December 2014
18 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

14 Oct 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
07 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)