AMBERLEIGH WIRRAL LTD
WIRRAL AMBERLEIGH CONSULTANCY LIMITED

Hellopages » Merseyside » Wirral » CH60 0DP
Company number 09174869
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 3 SCHOOL HILL, HESWALL, WIRRAL, MERSEYSIDE, CH60 0DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Appointment of Siobhan Sloan as a secretary on 15 August 2015; Micro company accounts made up to 31 December 2015. The most likely internet sites of AMBERLEIGH WIRRAL LTD are www.amberleighwirral.co.uk, and www.amberleigh-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Flint Rail Station is 5.3 miles; to Brunswick Rail Station is 6.6 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberleigh Wirral Ltd is a Private Limited Company. The company registration number is 09174869. Amberleigh Wirral Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Amberleigh Wirral Ltd is 3 School Hill Heswall Wirral Merseyside Ch60 0dp. . SLOAN, Siobhan is a Secretary of the company. SLOAN, Derek Geoffrey is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SLOAN, Siobhan
Appointed Date: 15 August 2015
Director
SLOAN, Derek Geoffrey
Appointed Date: 14 August 2014
69 years old

Persons With Significant Control

Siobhan Sloan
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derek Sloan
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEIGH WIRRAL LTD Events

21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
21 Sep 2016
Appointment of Siobhan Sloan as a secretary on 15 August 2015
05 May 2016
Micro company accounts made up to 31 December 2015
05 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
05 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
08 Jan 2015
Company name changed amberleigh consultancy LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-07
08 Jan 2015
Registered office address changed from Taranaki Brow Lane Wirral CH60 0DT England to 3 School Hill Heswall Wirral Merseyside CH60 0DP on 8 January 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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