AMBERBEACH LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 09743219
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 7AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 January 2017; Statement of capital following an allotment of shares on 22 March 2017 GBP 1 ; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of AMBERBEACH LTD. are www.amberbeach.co.uk, and www.amberbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Amberbeach Ltd is a Private Limited Company. The company registration number is 09743219. Amberbeach Ltd has been working since 21 August 2015. The present status of the company is Active. The registered address of Amberbeach Ltd is Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire England Wf2 7aw. . WILLIAMS, Gareth Sinclair is a Director of the company. Director KELFORD, Robert Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


amberbeach Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Gareth Sinclair
Appointed Date: 03 February 2016
61 years old

Resigned Directors

Director
KELFORD, Robert Stephen
Resigned: 03 February 2016
Appointed Date: 21 August 2015
68 years old

Persons With Significant Control

Mr Gareth Sinclair Williams
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMBERBEACH LTD. Events

10 Apr 2017
Previous accounting period extended from 31 August 2016 to 31 January 2017
22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Jul 2016
Registration of charge 097432190001, created on 12 July 2016
04 Feb 2016
Appointment of Mr. Gareth Sinclair Williams as a director on 3 February 2016
04 Feb 2016
Termination of appointment of Robert Stephen Kelford as a director on 3 February 2016
04 Feb 2016
Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Hatfields Calder Island Way Denby Dale Road Wakefield West Yorkshire WF2 7AW on 4 February 2016
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1

AMBERBEACH LTD. Charges

12 July 2016
Charge code 0974 3219 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Jayne Williams Justin Williams
Description: Contains fixed charge…

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