AMBERWARD LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 1TB
Company number 05344049
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 2 YORKE COTTAGES, NEW YATT ROAD, WITNEY, OXFORDSHIRE, OX28 1TB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of AMBERWARD LIMITED are www.amberward.co.uk, and www.amberward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hanborough Rail Station is 4.6 miles; to Charlbury Rail Station is 5.2 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Shipton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberward Limited is a Private Limited Company. The company registration number is 05344049. Amberward Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Amberward Limited is 2 Yorke Cottages New Yatt Road Witney Oxfordshire Ox28 1tb. The company`s financial liabilities are £5.41k. It is £1.46k against last year. The cash in hand is £13.1k. It is £6.33k against last year. And the total assets are £18.5k, which is £3.92k against last year. DEMCZAK, Paul Stefan is a Secretary of the company. DEMCZAK, Penelope Maragret is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Bookkeeping activities".


amberward Key Finiance

LIABILITIES £5.41k
+36%
CASH £13.1k
+93%
TOTAL ASSETS £18.5k
+26%
All Financial Figures

Current Directors

Secretary
DEMCZAK, Paul Stefan
Appointed Date: 04 February 2005
Director
DEMCZAK, Penelope Maragret
Appointed Date: 04 February 2005
72 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 February 2005
Appointed Date: 27 January 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mrs Penelope Maragret Demczak
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AMBERWARD LIMITED Events

05 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 22 more events
11 Feb 2005
Secretary resigned
11 Feb 2005
New director appointed
11 Feb 2005
New secretary appointed
11 Feb 2005
Registered office changed on 11/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jan 2005
Incorporation

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