AMBER REALISATIONS NO.1 LIMITED
Company is dissolved
General Information
NAME
AMBER REALISATIONS NO.1 LIMITED
COMPANY NUMBER
00737432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/10/1962
(62 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2013
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
29/04/1988
21/05/2013
WYKO U.K. HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
B62 8WG
Amber Way
Halesowen
West Midlands
B62 8WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary David White (900159644) Appointed |
| 04/04/2024 | New Board Member Martyn Richard Powell (903870706) Appointed |
| 06/03/2024 | New Board Member David White (900159644) Appointed |
Credit Risk Overview
Want to learn more about AMBER REALISATIONS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER REALISATIONS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER REALISATIONS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/1988 - 25/09/1988 (0 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1921 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
27/09/1992 - 30/09/1994 (2years) Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
Director: 27/09/1992 - 01/03/1995 (2 years and 5 months) Secretary: 03/08/1994 - 01/03/1995 (6 months) Born in Jun 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary David White (900159644) Appointed |
| 04/04/2024 | New Board Member Martyn Richard Powell (903870706) Appointed |
| 06/03/2024 | New Board Member David White (900159644) Appointed |
| 06/03/2024 | New Board Member Martyn Richard Powell (903870706) Appointed |
| 05/02/2024 | New Board Member Martyn Richard Powell (903870706) Appointed |
| 17/01/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 17/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
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