AMBERWOOD RESTORATION LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8JS
Company number 04991030
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 407A KINGSTON ROAD, WIMBLEDON CHASE, LONDON, SW20 8JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of AMBERWOOD RESTORATION LIMITED are www.amberwoodrestoration.co.uk, and www.amberwood-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwood Restoration Limited is a Private Limited Company. The company registration number is 04991030. Amberwood Restoration Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Amberwood Restoration Limited is 407a Kingston Road Wimbledon Chase London Sw20 8js. . OSBOND, Caroline is a Secretary of the company. OSBOND, Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OSBOND, Caroline
Appointed Date: 10 December 2003
Director
OSBOND, Martin
Appointed Date: 10 December 2003
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Martin Osbond
Notified on: 10 December 2016
61 years old
Nature of control: Has significant influence or control

AMBERWOOD RESTORATION LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
22 Sep 2015
Micro company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 30 more events
07 Jan 2004
Registered office changed on 07/01/04 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF
16 Dec 2003
Director resigned
16 Dec 2003
Registered office changed on 16/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2003
Secretary resigned
10 Dec 2003
Incorporation

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