EPTHECA GLOBAL LIMITED
HIGH WYCOMBE EPTHELA GLOBAL LIMITED

Hellopages » Buckinghamshire » Chiltern » HP15 6XZ

Company number 05525429
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of EPTHECA GLOBAL LIMITED are www.epthecaglobal.co.uk, and www.eptheca-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Berkhamsted Rail Station is 8.4 miles; to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.1 miles; to Burnham (Berks) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eptheca Global Limited is a Private Limited Company. The company registration number is 05525429. Eptheca Global Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Eptheca Global Limited is 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire Hp15 6xz. . WARD, Colin Jonathan is a Secretary of the company. RUTT, Michael Logan is a Director of the company. TAYLOR, David is a Director of the company. WARD, Colin Jonathan is a Director of the company. Director MCLACHAN, Andrew Robert has been resigned. Director PRITCHARD, Robert Maldwyn has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
WARD, Colin Jonathan
Appointed Date: 02 August 2005
Director
RUTT, Michael Logan
Appointed Date: 20 September 2008
72 years old
Director
TAYLOR, David
Appointed Date: 20 December 2009
81 years old
Director
WARD, Colin Jonathan
Appointed Date: 02 August 2005
68 years old

Resigned Directors

Director
MCLACHAN, Andrew Robert
Resigned: 04 January 2007
Appointed Date: 01 March 2006
53 years old
Director
PRITCHARD, Robert Maldwyn
Resigned: 01 November 2008
Appointed Date: 02 August 2005
80 years old

Persons With Significant Control

Mr Colin Jonathan Ward
Notified on: 15 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EPTHECA GLOBAL LIMITED Events

18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
24 Aug 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
02 Mar 2006
Ad 14/02/06--------- £ si 80@1=80 £ ic 20/100
02 Mar 2006
Location of register of members
02 Mar 2006
Registered office changed on 02/03/06 from: sterling house, 20 station road gerrards cross buckinghamshire SL9 8EL
17 Aug 2005
Company name changed epthela global LIMITED\certificate issued on 17/08/05
02 Aug 2005
Incorporation

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