AMETHYST RISK MANAGEMENT LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 06240100
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 863.221 ; Purchase of own shares.; Accounts for a small company made up to 31 May 2016. The most likely internet sites of AMETHYST RISK MANAGEMENT LIMITED are www.amethystriskmanagement.co.uk, and www.amethyst-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amethyst Risk Management Limited is a Private Limited Company. The company registration number is 06240100. Amethyst Risk Management Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of Amethyst Risk Management Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. . HOWE, Stephen Gerard is a Secretary of the company. HOWE, Stephen Gerard is a Director of the company. JONES, Judith Mary is a Director of the company. MASH, Stephen James is a Director of the company. ROSENHEAD, Ronald Alfred is a Director of the company. Secretary JONES, Richard Mayrddin Gregory has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director MATTINSON, Harvey Raymond has been resigned. Director SOUTHERN, Stephen has been resigned. Director WARD, Rees Graham John has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOWE, Stephen Gerard
Appointed Date: 08 January 2008
Director
HOWE, Stephen Gerard
Appointed Date: 01 December 2007
68 years old
Director
JONES, Judith Mary
Appointed Date: 08 May 2007
66 years old
Director
MASH, Stephen James
Appointed Date: 16 July 2007
59 years old
Director
ROSENHEAD, Ronald Alfred
Appointed Date: 01 January 2013
75 years old

Resigned Directors

Secretary
JONES, Richard Mayrddin Gregory
Resigned: 08 January 2008
Appointed Date: 08 May 2007
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Director
MATTINSON, Harvey Raymond
Resigned: 29 December 2012
Appointed Date: 15 January 2008
78 years old
Director
SOUTHERN, Stephen
Resigned: 30 November 2015
Appointed Date: 01 June 2007
65 years old
Director
WARD, Rees Graham John
Resigned: 01 October 2015
Appointed Date: 01 June 2010
76 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 08 May 2007
Appointed Date: 08 May 2007

AMETHYST RISK MANAGEMENT LIMITED Events

17 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 863.221
17 Jan 2017
Purchase of own shares.
13 Jan 2017
Accounts for a small company made up to 31 May 2016
15 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 890.721
...
... and 49 more events
06 Jun 2007
Director resigned
06 Jun 2007
Secretary resigned
06 Jun 2007
New secretary appointed
06 Jun 2007
New director appointed
08 May 2007
Incorporation

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