AMBER VALLEY LIMITED
RUGBY AMBER VALLEY DEVELOPMENTS LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 03010792
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of AMBER VALLEY LIMITED are www.ambervalley.co.uk, and www.amber-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Amber Valley Limited is a Private Limited Company. The company registration number is 03010792. Amber Valley Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Amber Valley Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. MOREWOOD, David is a Director of the company. Secretary LINDSAY, Anne has been resigned. Secretary VANDELLI, Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UNWIN, Jeanie has been resigned. Director VANDELLI, Elaine has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 16 March 2006
Director
MOREWOOD, David
Appointed Date: 18 August 1995
71 years old

Resigned Directors

Secretary
LINDSAY, Anne
Resigned: 24 May 1996
Appointed Date: 18 August 1995
Secretary
VANDELLI, Elaine
Resigned: 16 March 2006
Appointed Date: 24 May 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 1995
Appointed Date: 17 January 1995
Director
UNWIN, Jeanie
Resigned: 10 September 1996
Appointed Date: 01 February 1996
69 years old
Director
VANDELLI, Elaine
Resigned: 16 March 2006
Appointed Date: 01 February 1996
73 years old

Persons With Significant Control

David Morewood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMBER VALLEY LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
05 Jan 2016
Director's details changed for David Morewood on 1 January 2016
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 53 more events
27 Mar 1996
Return made up to 17/01/96; full list of members
21 Mar 1996
Ad 30/10/95--------- £ si 98@1=98 £ ic 2/100
18 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jan 1995
Incorporation

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