AMBASSADOR WINDOWS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG
Company number 03130518
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of AMBASSADOR WINDOWS LIMITED are www.ambassadorwindows.co.uk, and www.ambassador-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Ambassador Windows Limited is a Private Limited Company. The company registration number is 03130518. Ambassador Windows Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Ambassador Windows Limited is Wren House 68 London Road St Albans Herts Al1 1ng. . WORT, Carol Ann is a Secretary of the company. ALEXANDER, Adam is a Director of the company. KINGSTON, Marc is a Director of the company. WORT, Frank Edward is a Director of the company. Secretary WHITEFORD, Kirsty Louise has been resigned. Secretary WORT, Frank Edward has been resigned. Director BARNES, Fiona Elizabeth has been resigned. Director WHARTON, Brian Stephen has been resigned. The company operates in "Painting".


Current Directors

Secretary
WORT, Carol Ann
Appointed Date: 31 March 2007

Director
ALEXANDER, Adam
Appointed Date: 02 December 2015
40 years old

Director
KINGSTON, Marc
Appointed Date: 02 December 2015
56 years old

Director
WORT, Frank Edward
Appointed Date: 24 November 1995
81 years old

Resigned Directors

Secretary
WHITEFORD, Kirsty Louise
Resigned: 24 November 1995
Appointed Date: 24 November 1995

Secretary
WORT, Frank Edward
Resigned: 31 March 2007
Appointed Date: 24 November 1995

Director
BARNES, Fiona Elizabeth
Resigned: 24 November 1995
Appointed Date: 24 November 1995
53 years old

Director
WHARTON, Brian Stephen
Resigned: 31 March 2007
Appointed Date: 24 November 1995
68 years old

Persons With Significant Control

Mr Frank Edward Wort
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AMBASSADOR WINDOWS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
24 Dec 2016
Confirmation statement made on 22 December 2016 with updates
16 Jun 2016
Satisfaction of charge 1 in full
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

22 Dec 2015
Appointment of Mr Marc Kingston as a director on 2 December 2015
...
... and 56 more events
21 Dec 1995
Director resigned
21 Dec 1995
Secretary resigned
21 Dec 1995
New secretary appointed;new director appointed
21 Dec 1995
New director appointed
24 Nov 1995
Incorporation

AMBASSADOR WINDOWS LIMITED Charges

22 September 2004
Rent deposit deed
Delivered: 24 September 2004
Status: Satisfied on 16 June 2016
Persons entitled: John Rendel Hill
Description: The sum of £4,125.00 together with any interest or further…