PROVINCIAL HOUSE EASTBOURNE LIMITED
BISHOP'S STORTFORD HOWPER 736 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2EJ

Company number 07703579
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address MARSHGATE GROUP OF COMPANIES, 22 THE CAUSEWAY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of PROVINCIAL HOUSE EASTBOURNE LIMITED are www.provincialhouseeastbourne.co.uk, and www.provincial-house-eastbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provincial House Eastbourne Limited is a Private Limited Company. The company registration number is 07703579. Provincial House Eastbourne Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Provincial House Eastbourne Limited is Marshgate Group of Companies 22 The Causeway Bishop S Stortford Hertfordshire Cm23 2ej. The company`s financial liabilities are £51.84k. It is £0.58k against last year. The cash in hand is £0.31k. It is £-0.07k against last year. And the total assets are £0.49k, which is £-3.07k against last year. WARBURTON, David Brian is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HERD, John Kenelm Charles has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


provincial house eastbourne Key Finiance

LIABILITIES £51.84k
+1%
CASH £0.31k
-20%
TOTAL ASSETS £0.49k
-87%
All Financial Figures

Current Directors

Director
WARBURTON, David Brian
Appointed Date: 01 October 2012
59 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2011
Appointed Date: 13 July 2011
Director
COULDRAKE, Gerald Mark
Resigned: 14 September 2011
Appointed Date: 13 July 2011
66 years old
Director
HERD, John Kenelm Charles
Resigned: 16 November 2012
Appointed Date: 14 September 2011
63 years old
Director
HP DIRECTORS LIMITED
Resigned: 14 September 2011
Appointed Date: 13 July 2011

Persons With Significant Control

Mr David Brian Warburton
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

PROVINCIAL HOUSE EASTBOURNE LIMITED Events

15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
22 Jun 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 100
21 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 11 more events
30 Sep 2011
Appointment of John Kenelm Charles Herd as a director
30 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011
Company name changed howper 736 LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
21 Sep 2011
Change of name notice
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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