AMPLIFIED UK LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9QX

Company number 06564350
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address GABRIEL COTTAGE GUILDFORD ROAD, MAYFORD, WOKING, SURREY, GU22 9QX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of AMPLIFIED UK LIMITED are www.amplifieduk.co.uk, and www.amplified-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Ash Rail Station is 6.9 miles; to Bagshot Rail Station is 7 miles; to Sunningdale Rail Station is 7.3 miles; to Milford (Surrey) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplified Uk Limited is a Private Limited Company. The company registration number is 06564350. Amplified Uk Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Amplified Uk Limited is Gabriel Cottage Guildford Road Mayford Woking Surrey Gu22 9qx. . NORMAND, Susan Elizabeth is a Secretary of the company. CORLETT, Robert Ewan is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
NORMAND, Susan Elizabeth
Appointed Date: 14 April 2008
Director
CORLETT, Robert Ewan
Appointed Date: 14 April 2008
61 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 April 2008
Appointed Date: 14 April 2008

Persons With Significant Control

Mr Robert Ewan Corlett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMPLIFIED UK LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 20 more events
19 May 2009
Registered office changed on 19/05/2009 from flat 3 40 lonsdale road barnes london SW13 9EB
19 May 2009
Secretary's change of particulars / susan normand / 14/04/2008
19 May 2009
Director's change of particulars / robert corlett / 31/12/2008
18 Apr 2008
Appointment terminated secretary bristol legal services LIMITED
14 Apr 2008
Incorporation

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