AMBERWING LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 2TU

Company number 05213437
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBERWING LIMITED are www.amberwing.co.uk, and www.amberwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Amberwing Limited is a Private Limited Company. The company registration number is 05213437. Amberwing Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Amberwing Limited is Unit 1b Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire Sg6 2tu. . GIFFORD, Barbara Ann is a Secretary of the company. BASHAM, Philip is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
GIFFORD, Barbara Ann
Appointed Date: 01 October 2006

Director
BASHAM, Philip
Appointed Date: 24 August 2004
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 September 2006
Appointed Date: 24 August 2004

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr Philip Basham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anne Jennifer Watson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERWING LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
24 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Sep 2004
New director appointed
03 Sep 2004
Ad 24/08/04--------- £ si 98@1=98 £ ic 2/100
25 Aug 2004
Director resigned
24 Aug 2004
Incorporation