ETCHELLS ENTERPRISES LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 02854639
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ETCHELLS ENTERPRISES LIMITED are www.etchellsenterprises.co.uk, and www.etchells-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Etchells Enterprises Limited is a Private Limited Company. The company registration number is 02854639. Etchells Enterprises Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Etchells Enterprises Limited is 37 Warren Street London W1t 6ad. . WILDERSPIN, Mark Paul is a Secretary of the company. ETCHELLS, Timothy Andrew is a Director of the company. Secretary GOODRICH, Leonard Ian has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILDERSPIN, Mark Paul
Appointed Date: 14 June 2000
Director
ETCHELLS, Timothy Andrew
Appointed Date: 17 September 1993
72 years old

Resigned Directors

Secretary
GOODRICH, Leonard Ian
Resigned: 14 June 2000
Appointed Date: 17 September 1993
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993

Persons With Significant Control

Mr Timothy Andrew Etchells
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ETCHELLS ENTERPRISES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
12 Oct 1993
Accounting reference date notified as 30/09
12 Oct 1993
Ad 04/10/93--------- £ si 100@1=100 £ ic 2/102
24 Sep 1993
Secretary resigned;new secretary appointed
24 Sep 1993
Director resigned;new director appointed
17 Sep 1993
Incorporation

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