AMBERWOOD PUBLISHING LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HU

Company number 02609769
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address THE HERB PLACE CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AMBERWOOD PUBLISHING LIMITED are www.amberwoodpublishing.co.uk, and www.amberwood-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Amberwood Publishing Limited is a Private Limited Company. The company registration number is 02609769. Amberwood Publishing Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Amberwood Publishing Limited is The Herb Place Culpeper Close Medway City Estate Rochester Kent Me2 4hu. . CRISP, Henry Charles is a Secretary of the company. CRISP, Henry Charles is a Director of the company. CRISP, June Olive is a Director of the company. PERFITT, Victor Daniel is a Director of the company. Secretary CRISP, John Sidney has been resigned. Secretary PERFITT, Raoul John has been resigned. Secretary SMITH, Catherine Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERFITT, Raoul John has been resigned. Director SMITH, Catherine Elizabeth has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CRISP, Henry Charles
Appointed Date: 28 February 1998
Director
CRISP, Henry Charles
Appointed Date: 05 July 1996
61 years old
Director
CRISP, June Olive
Appointed Date: 31 May 1991
86 years old
Director
PERFITT, Victor Daniel
Appointed Date: 13 May 1991
81 years old

Resigned Directors

Secretary
CRISP, John Sidney
Resigned: 28 February 1998
Appointed Date: 14 October 1993
Secretary
PERFITT, Raoul John
Resigned: 14 October 1993
Appointed Date: 30 December 1992
Secretary
SMITH, Catherine Elizabeth
Resigned: 30 December 1992
Appointed Date: 13 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1991
Appointed Date: 13 May 1991
Director
PERFITT, Raoul John
Resigned: 23 May 1994
Appointed Date: 31 May 1991
59 years old
Director
SMITH, Catherine Elizabeth
Resigned: 30 December 1992
Appointed Date: 31 May 1991
63 years old

AMBERWOOD PUBLISHING LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3,000
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3,000
01 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 61 more events
13 Aug 1991
New director appointed
13 Aug 1991
New director appointed
13 Aug 1991
Accounting reference date notified as 31/05
22 May 1991
Secretary resigned
13 May 1991
Incorporation

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