AMPLE WALRUS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3BQ

Company number 03012859
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address UNIT 1 PRIORS FARM, EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 3BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Secretary's details changed for Lindsay Urquhart on 6 May 2016; Director's details changed for Ian Turton on 13 July 2016. The most likely internet sites of AMPLE WALRUS LIMITED are www.amplewalrus.co.uk, and www.ample-walrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Blackwater Rail Station is 4.4 miles; to Bagshot Rail Station is 5.3 miles; to Ash Vale Rail Station is 9.1 miles; to Ash Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ample Walrus Limited is a Private Limited Company. The company registration number is 03012859. Ample Walrus Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Ample Walrus Limited is Unit 1 Priors Farm Easthampstead Road Wokingham Berkshire Rg40 3bq. . URQUHART, Lindsay is a Secretary of the company. TURTON, Ian Kevin is a Director of the company. Secretary POWELL, Sarah Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
URQUHART, Lindsay
Appointed Date: 30 June 1999
Director
TURTON, Ian Kevin
Appointed Date: 25 January 1995
59 years old

Resigned Directors

Secretary
POWELL, Sarah Caroline
Resigned: 30 June 1999
Appointed Date: 25 January 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 January 1995
Appointed Date: 23 January 1995
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Ms Sarah Caroline Powell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Kevin Turton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMPLE WALRUS LIMITED Events

17 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Dec 2016
Secretary's details changed for Lindsay Urquhart on 6 May 2016
17 Dec 2016
Director's details changed for Ian Turton on 13 July 2016
21 Apr 2016
Total exemption full accounts made up to 31 January 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 49 more events
13 Feb 1995
Registered office changed on 13/02/95 from: 69 godolphin road shepherds bush london W12 8JN
27 Jan 1995
New secretary appointed
27 Jan 1995
Secretary resigned;director resigned;new director appointed
27 Jan 1995
Registered office changed on 27/01/95 from: 43 lawrence road hove east sussex BN3 5QE
23 Jan 1995
Incorporation

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