AMBER WEALTH CREATION LIMITED
LONG HANBOROUGH

Hellopages » Oxfordshire » West Oxfordshire » OX29 8SB

Company number 04870073
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address PROSPERITY HOUSE, HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, OXFORDSHIRE, OX29 8SB
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of AMBER WEALTH CREATION LIMITED are www.amberwealthcreation.co.uk, and www.amber-wealth-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Amber Wealth Creation Limited is a Private Limited Company. The company registration number is 04870073. Amber Wealth Creation Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Amber Wealth Creation Limited is Prosperity House Hanborough Business Park Long Hanborough Oxfordshire Ox29 8sb. The company`s financial liabilities are £197.38k. It is £25.78k against last year. And the total assets are £286.52k, which is £286.52k against last year. FISSENDEN, Paula is a Secretary of the company. FISSENDEN, John is a Director of the company. Secretary FISSENDEN, John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MARKHAM, Leo Sargent has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Life insurance".


amber wealth creation Key Finiance

LIABILITIES £197.38k
+15%
CASH n/a
TOTAL ASSETS £286.52k
All Financial Figures

Current Directors

Secretary
FISSENDEN, Paula
Appointed Date: 10 August 2004
Director
FISSENDEN, John
Appointed Date: 18 August 2003
57 years old

Resigned Directors

Secretary
FISSENDEN, John
Resigned: 10 August 2004
Appointed Date: 18 August 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
MARKHAM, Leo Sargent
Resigned: 10 August 2004
Appointed Date: 18 August 2003
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr John Fissenden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AMBER WEALTH CREATION LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
29 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 32 more events
25 Sep 2003
New director appointed
25 Sep 2003
Registered office changed on 25/09/03 from: the exchange,, hslucks green road, shirley solihull west midlands B90 2EL
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
18 Aug 2003
Incorporation

AMBER WEALTH CREATION LIMITED Charges

4 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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