Company number 04146066
Status Active
Incorporation Date 23 January 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 35 STOCKDALE DRIVE, WHITTLE HALL, WARRINGTON, CHESHIRE, WA5 3RU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 23 January 2016 no member list. The most likely internet sites of AMBER PREGNANCY are www.amber.co.uk, and www.amber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Amber Pregnancy is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04146066. Amber Pregnancy has been working since 23 January 2001.
The present status of the company is Active. The registered address of Amber Pregnancy is 35 Stockdale Drive Whittle Hall Warrington Cheshire Wa5 3ru. . TRAYNOR, June is a Secretary of the company. BIGGS, Zenobia is a Director of the company. TRAYNOR, June is a Director of the company. Secretary BILLINGE, Moira Anne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director COTTER, John Vincent has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DI FALCO, Agostino has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Persons With Significant Control
June Traynor
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
AMBER PREGNANCY Events
14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 23 January 2016 no member list
09 Nov 2015
Total exemption full accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 23 January 2015 no member list
...
... and 41 more events
31 Jan 2001
New secretary appointed
31 Jan 2001
New director appointed
31 Jan 2001
New director appointed
31 Jan 2001
Registered office changed on 31/01/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
23 Jan 2001
Incorporation