AMBULO (FARNHAM) LIMITED
FARNHAM AMBULO INVESTMENTS LIMITED LINSINVEST LTD.

Hellopages » Surrey » Waverley » GU9 8DR

Company number 05509255
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address AMBULO, THE CLOSE, FARNHAM, SURREY, GU9 8DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of AMBULO (FARNHAM) LIMITED are www.ambulofarnham.co.uk, and www.ambulo-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ambulo Farnham Limited is a Private Limited Company. The company registration number is 05509255. Ambulo Farnham Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Ambulo Farnham Limited is Ambulo The Close Farnham Surrey Gu9 8dr. The company`s financial liabilities are £0.81k. It is £-3k against last year. The cash in hand is £2.49k. It is £-3.45k against last year. . WILLIAMS, Stuart Rees is a Secretary of the company. MILLS, David Douglas is a Director of the company. MILLS, Linda Joan is a Director of the company. WILLIAMS, Stuart Rees is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ambulo (farnham) Key Finiance

LIABILITIES £0.81k
-79%
CASH £2.49k
-59%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Stuart Rees
Appointed Date: 15 July 2005
Director
MILLS, David Douglas
Appointed Date: 23 April 2010
41 years old
Director
MILLS, Linda Joan
Appointed Date: 15 July 2005
76 years old
Director
WILLIAMS, Stuart Rees
Appointed Date: 15 July 2005
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mrs Linda Joan Mills
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBULO (FARNHAM) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
26 Sep 2016
Confirmation statement made on 15 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 28 more events
25 Jan 2006
Particulars of mortgage/charge
01 Sep 2005
Ad 15/07/05--------- £ si 99@1=99 £ ic 1/100
11 Aug 2005
Accounting reference date extended from 31/07/06 to 30/09/06
26 Jul 2005
Secretary resigned
15 Jul 2005
Incorporation

AMBULO (FARNHAM) LIMITED Charges

14 November 2008
Legal and general charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 12 regal heights dunleys hill odiham hook all the company's…
4 April 2008
Mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 12 carters walk farnham surrey t/no SY650404.
20 January 2006
Mortgage deed
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 2 stoneycroft, church lane west, aldershot, hampshire, the…

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