THE HUNTING LODGE MEWS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8NQ

Company number 09293957
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address PERFECTA WORKS, BATH ROAD, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mrs Susan Joan Sorrie as a director on 22 October 2016; Termination of appointment of Peter James Wardle as a director on 25 October 2016. The most likely internet sites of THE HUNTING LODGE MEWS LIMITED are www.thehuntinglodgemews.co.uk, and www.the-hunting-lodge-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Corby Rail Station is 6.1 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hunting Lodge Mews Limited is a Private Limited Company. The company registration number is 09293957. The Hunting Lodge Mews Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of The Hunting Lodge Mews Limited is Perfecta Works Bath Road Kettering Northamptonshire England Nn16 8nq. . HICKS, Jane is a Secretary of the company. ADAMS, Stuart is a Director of the company. HICKS, Jane is a Director of the company. MARSHALL, Clifford is a Director of the company. PARKER, Barry Stephen is a Director of the company. SORRIE, Susan Joan is a Director of the company. Director WARDLE, Peter James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HICKS, Jane
Appointed Date: 04 November 2014
Director
ADAMS, Stuart
Appointed Date: 22 October 2016
82 years old
Director
HICKS, Jane
Appointed Date: 24 October 2016
58 years old
Director
MARSHALL, Clifford
Appointed Date: 22 October 2016
67 years old
Director
PARKER, Barry Stephen
Appointed Date: 22 October 2016
68 years old
Director
SORRIE, Susan Joan
Appointed Date: 22 October 2016
73 years old

Resigned Directors

Director
WARDLE, Peter James
Resigned: 25 October 2016
Appointed Date: 04 November 2014
71 years old

Persons With Significant Control

Mrs Susan Joan Sorrie
Notified on: 22 October 2016
73 years old
Nature of control: Has significant influence or control
Mr Clifford Marshall
Notified on: 22 October 2016
67 years old
Nature of control: Has significant influence or control
Mr Stuart Adams
Notified on: 22 October 2016
82 years old
Nature of control: Has significant influence or control
Mr Barry Stephen Parker
Notified on: 22 October 2016
68 years old
Nature of control: Has significant influence or control

THE HUNTING LODGE MEWS LIMITED Events

12 Dec 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2016
Appointment of Mrs Susan Joan Sorrie as a director on 22 October 2016
25 Oct 2016
Termination of appointment of Peter James Wardle as a director on 25 October 2016
25 Oct 2016
Appointment of Mr Clifford Marshall as a director on 22 October 2016
25 Oct 2016
Appointment of Mr Stuart Adams as a director on 22 October 2016
...
... and 3 more events
10 Aug 2016
Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU United Kingdom to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 10 August 2016
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 18
09 Feb 2016
First Gazette notice for compulsory strike-off
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 18
  • MODEL ARTICLES ‐ Model articles adopted

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