AMBERWOLF LIMITED
AMBERWOLF LIMITED is an active private limited company, incorporated on 5 October 2021. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AMBERWOLF LIMITED previously had the company name VARDANEX LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13661010 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 GREENGATE |
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Address Line 2 | CARDALE PARK |
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Post Town | HARROGATE |
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County | NORTH YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HG3 1GY |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 02/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 06/01/2024 onwards:
AMBERWOLF LIMITED
Prior to 06/01/2024:
VARDANEX LIMITED
Directors
(The company's officers)
MR SHANNE IAN EDWARDS
(~51 year old Irish national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MR SHERIEF HAMMAD
(~50 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
MR GAVIN JAMES HOLT
(~32 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
MR JULIAN JAMES STORR
(~34 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR CHRISTOPHER FRANCIS WESTON
(~45 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
Connections
(Shared officers)
- MR SHANNE IAN EDWARDS
- MR SHERIEF HAMMAD
- MR GAVIN JAMES HOLT
- MR JULIAN JAMES STORR
- MR CHRISTOPHER FRANCIS WESTON
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)
AMBERWOLF LIMITED: Maps
Maps show the location of the postcode of the registered office, HG3 1GY.
Map of AMBERWOLF LIMITED at local scale
Map of AMBERWOLF LIMITED at district scale
More Companies in HG3 1GY
Other companies with registered offices in HG3 1GY:
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)