Company number 06274659
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
GBP 1
; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBIENTE HAUS & WELLNESS LTD. are www.ambientehauswellness.co.uk, and www.ambiente-haus-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Ambiente Haus Wellness Ltd is a Private Limited Company.
The company registration number is 06274659. Ambiente Haus Wellness Ltd has been working since 11 June 2007.
The present status of the company is Active. The registered address of Ambiente Haus Wellness Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. METZGER, Juergen is a Director of the company. Director KLIPPHAHN, Gabriele has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 11 June 2007
Resigned Directors
AMBIENTE HAUS & WELLNESS LTD. Events
31 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 18 more events
16 Mar 2009
Accounting reference date shortened from 30/06/2008 to 31/12/2007
11 Sep 2008
Return made up to 11/06/08; full list of members
11 Sep 2008
Secretary's change of particulars / SL24 LTD / 10/06/2008
18 Aug 2008
Registered office changed on 18/08/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
11 Jun 2007
Incorporation