AMBIENTE & DESIGN LTD.
WAKEFIELD

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Company number 07107974
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of AMBIENTE & DESIGN LTD. are www.ambientedesign.co.uk, and www.ambiente-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ambiente Design Ltd is a Private Limited Company. The company registration number is 07107974. Ambiente Design Ltd has been working since 18 December 2009. The present status of the company is Active. The registered address of Ambiente Design Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. ROEDEL, Gerhard is a Director of the company. Director KIM, Timotheus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 18 December 2009
Director
ROEDEL, Gerhard
Appointed Date: 17 August 2010
77 years old

Resigned Directors

Director
KIM, Timotheus
Resigned: 20 December 2009
Appointed Date: 18 December 2009
61 years old

Persons With Significant Control

Mrs. Barbara Erna Schroeter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMBIENTE & DESIGN LTD. Events

22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Director's details changed for Mr. Gerhard Roedel on 18 December 2015
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
10 Jun 2011
Accounts made up to 31 December 2010
27 Dec 2010
Annual return made up to 18 December 2010 with full list of shareholders
17 Aug 2010
Appointment of Mr. Gerhard Roedel as a director
22 Mar 2010
Termination of appointment of Timotheus Kim as a director
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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