AMBERWOOD CONSULTANCY LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG40 3QR

Company number 05696516
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address AMBERWOOD, HOLLYBUSH RIDE, FINCHAMPSTEAD, BERKSHIRE, RG40 3QR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of AMBERWOOD CONSULTANCY LIMITED are www.amberwoodconsultancy.co.uk, and www.amberwood-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bracknell Rail Station is 4.4 miles; to Bagshot Rail Station is 6.3 miles; to Ash Vale Rail Station is 8.6 miles; to Ash Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwood Consultancy Limited is a Private Limited Company. The company registration number is 05696516. Amberwood Consultancy Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Amberwood Consultancy Limited is Amberwood Hollybush Ride Finchampstead Berkshire Rg40 3qr. . SMITH, Carol Anne is a Secretary of the company. SMITH, Carol Anne is a Director of the company. SMITH, Raymond Gerald is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
SMITH, Carol Anne
Appointed Date: 02 February 2006

Director
SMITH, Carol Anne
Appointed Date: 02 February 2006
75 years old

Director
SMITH, Raymond Gerald
Appointed Date: 02 February 2006
76 years old

Persons With Significant Control

Mr Raymond Gerald Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carol Anne Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERWOOD CONSULTANCY LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2

...
... and 15 more events
03 Mar 2008
Return made up to 02/02/08; full list of members
27 Nov 2007
Total exemption small company accounts made up to 28 February 2007
26 Feb 2007
Return made up to 02/02/07; full list of members
26 Feb 2007
Ad 02/02/06--------- £ si 2@1=2 £ ic 2/4
02 Feb 2006
Incorporation