AMBLE BATTLE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 7AN

Company number 09854509
Status Active - Proposal to Strike off
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD, ENGLAND, WF2 7AN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 10 October 2016; Appointment of Mr Stuart Poppleton as a secretary on 7 October 2016; Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN on 6 October 2016. The most likely internet sites of AMBLE BATTLE LIMITED are www.amblebattle.co.uk, and www.amble-battle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Amble Battle Limited is a Private Limited Company. The company registration number is 09854509. Amble Battle Limited has been working since 03 November 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Amble Battle Limited is 6 Thornes Office Park Monckton Road Wakefield England Wf2 7an. . POPPLETON, Stuart is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER, James Douglas has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
POPPLETON, Stuart
Appointed Date: 07 October 2016
Director
POPPLETON, Stuart Ralph
Appointed Date: 17 August 2016
85 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 06 October 2016
Appointed Date: 03 November 2015
Director
TURNER, James Douglas
Resigned: 17 August 2016
Appointed Date: 03 November 2015
50 years old

Persons With Significant Control

Mr Robert Brian Miller
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Cloiche Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Nominees International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBLE BATTLE LIMITED Events

10 Oct 2016
Registered office address changed from European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 10 October 2016
07 Oct 2016
Appointment of Mr Stuart Poppleton as a secretary on 7 October 2016
06 Oct 2016
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to European Business Centre Thornes Office Park, Monckton Road Wakefield WF2 7AN on 6 October 2016
06 Oct 2016
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 6 October 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 0 more events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 Sep 2016
Appointment of Mr Stuart Poppleton as a director on 17 August 2016
13 Sep 2016
Termination of appointment of James Douglas Turner as a director on 17 August 2016
22 Apr 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
  • GBP 1

Similar Companies

AMBLE AMBLERS LTD AMBLE AUTO REPAIRS LTD AMBLE BOAT COMPANY LIMITED AMBLE BUILDING & CONSTRUCTION SERVICES LIMITED AMBLE CLUB,LIMITED(THE) AMBLE COURTHOUSE MANAGEMENT COMPANY LIMITED AMBLE DEVELOPMENT TRUST