AMBER WATERS LIMITED

AMBER WATERS LIMITED is an active private limited company, incorporated on 8 September 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mill Field Road, Bingley. The company's accounts were last made up to 31 January 2022, are next due on 24 April 2024, and fall under the accounts category: Total Exemption Full. AMBER WATERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WILKINSON AND PARTNERS
Address Line 2	FAIRFAX HOUSE 6A MILL FIELD ROAD COTTINGLEY
Post Town	BINGLEY
Postcode	BD16 1PY

Accounts

Accounting Reference Date	24^th January
Accounts Next Due Date	24/04/2024
Accounts Last Made Up Date	31/01/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/09/2024
Last Made Up Date	08/09/2023

Return

Next Due Date	06/10/2016
Last Made Up Date	08/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AMBER WATERS LIMITED

Directors

(The company's officers)

MR JAMES ABRAMS

(~45 year old British national)

HAWKSTONE, NORTH STREET, BARMBY ON THE MARSH, EAST YORKSHIRE, DN14 7HL

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

LAUREN MAE ABRAMS

(~42 year old British national)

70 WEST PARK, SELBY, NORTH YORKSHIRE, YO8 4JN

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

LINDA MARGARET ABRAMS

(British national)

2 GRANGE GARTH, GARMANCARR LANE WISTOW, SELBY, NORTH YORKSHIRE, YO8 3XJ

Current Secretary

Appointed on 19/09/2003

Shareholders

(Persons of Significant Control)

Mr James Abrams

(~45 year old British national)

Hawkstone, North Street, Barmby On The Marsh, East Yorkshire, DN14 7HL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2016

Mrs Linda Margaret Abrams

(~71 year old British national)

33 Thorpe Lane, Cawood, Selby, North Yorkshire, YO8 3SG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2016

Mrs Lauren Mae Singh

(~42 year old British national)

70 West Park, Selby, North Yorkshire, YO8 4JN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)