AMBERWAVE LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4PX
Company number 02164694
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of AMBERWAVE LIMITED are www.amberwave.co.uk, and www.amberwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Amberwave Limited is a Private Limited Company. The company registration number is 02164694. Amberwave Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Amberwave Limited is Cowfields Farm Rotherfield Greys Henley On Thames Oxfordshire Rg9 4px. . SAMUELS, Sam is a Secretary of the company. SAMUELS, Alexander James is a Director of the company. SAMUELS, Sam is a Director of the company. SAMUELS, Susan Carolyn is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAMUELS, Sam
Director
SAMUELS, Alexander James
Appointed Date: 23 August 2005
41 years old
Director
SAMUELS, Sam
Appointed Date: 01 January 1999
77 years old
Director
SAMUELS, Susan Carolyn

76 years old

Persons With Significant Control

Mr Sam Samuels
Notified on: 18 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carolyn Samuels
Notified on: 15 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERWAVE LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
07 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 64 more events
22 Jun 1989
Return made up to 31/01/89; full list of members
07 Oct 1987
Secretary resigned;new secretary appointed
07 Oct 1987
Director resigned;new director appointed
07 Oct 1987
Registered office changed on 07/10/87 from: icc house 110 whitchurch road cardiff CF4 3LY
15 Sep 1987
Incorporation

AMBERWAVE LIMITED Charges

1 October 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment G12 the knightsbridge 199 knightsbridge london by…

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