AMETHYST CONSULTANTS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YL

Company number 03620023
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMETHYST CONSULTANTS LIMITED are www.amethystconsultants.co.uk, and www.amethyst-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Consultants Limited is a Private Limited Company. The company registration number is 03620023. Amethyst Consultants Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Amethyst Consultants Limited is St Andrews House Yale Business Village Ellice Way Wrexham Ll13 7yl. The company`s financial liabilities are £19.04k. It is £-12.08k against last year. The cash in hand is £33.81k. It is £14.4k against last year. And the total assets are £34.66k, which is £14.39k against last year. MURRISH, Brian William is a Secretary of the company. MURRISH, Brian William is a Director of the company. MURRISH, Jonathan Brian is a Director of the company. Secretary ABBOTT, Eileen Catherine has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MURRISH, Caroline Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


amethyst consultants Key Finiance

LIABILITIES £19.04k
-39%
CASH £33.81k
+74%
TOTAL ASSETS £34.66k
+70%
All Financial Figures

Current Directors

Secretary
MURRISH, Brian William
Appointed Date: 01 May 1999

Director
MURRISH, Brian William
Appointed Date: 21 August 1998
76 years old

Director
MURRISH, Jonathan Brian
Appointed Date: 08 August 1999
47 years old

Resigned Directors

Secretary
ABBOTT, Eileen Catherine
Resigned: 01 May 1999
Appointed Date: 21 August 1998

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Director
MURRISH, Caroline Ann
Resigned: 19 December 2012
Appointed Date: 01 October 1999
86 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Brian William Murrish
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMETHYST CONSULTANTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 21 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 7,000

20 Feb 2015
Satisfaction of charge 2 in full
...
... and 52 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed
26 Aug 1998
Registered office changed on 26/08/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Aug 1998
Incorporation

AMETHYST CONSULTANTS LIMITED Charges

8 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 20 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 54 barn meadow close church crookham fleet…
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 18 redwoods way church crookham fleet…