AMBER WATERS LIMITED
WILKINSON AND PARTNERS, FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY, BINGLEY BD16 1PY- Active
- Private Limited Company
- Company No. 04890457
- Last Updated: 01 Mar 2024
Company Profile
AMBER WATERS LIMITED was incorporated on Monday, September 8, 2003 as a Private Limited Company with registered address in BINGLEY. AMBER WATERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years and 11 days.
| Name | AMBER WATERS LIMITED |
|---|---|
| Company number | 04890457 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILKINSON AND PARTNERS FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY BINGLEY BD16 1PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Margaret Abrams Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Abrams Nationality: British |
Dates: Thursday, September 8, 2016 - Saturday, April 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Abrams Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lauren Mae Singh Nationality: British |
Dates: Thursday, September 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 January |
| Next annual accounts due | 24 April 2024, (-148 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER WATERS LIMITED | 08 Sep 2003 |