ESTATE PROTECTION SERVICES LTD.
WORCESTER SOLICITORS PROBATE SERVICES LTD

Hellopages » Worcestershire » Malvern Hills » WR14 1SU

Company number 05735459
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 219-221 WORCESTER ROAD, MALVERN LINK, WORCESTER, WORCESTERSHIRE, WR14 1SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200 . The most likely internet sites of ESTATE PROTECTION SERVICES LTD. are www.estateprotectionservices.co.uk, and www.estate-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.2 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Protection Services Ltd is a Private Limited Company. The company registration number is 05735459. Estate Protection Services Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of Estate Protection Services Ltd is 219 221 Worcester Road Malvern Link Worcester Worcestershire Wr14 1su. . HODGES, Emma Jane is a Director of the company. Secretary HODGES, Emma Jane has been resigned. Secretary SHARE, Stephen Paul has been resigned. Secretary THE REGISTRY LTD has been resigned. Director ADAMS, Anne Felicity has been resigned. Director AHERN, James has been resigned. Director HUNT, Margaret Joan has been resigned. Director MANN, Jagtar Singh has been resigned. Director SEALEY, Christopher Martin has been resigned. Director SHARE, Stephen Paul has been resigned. Director THE REGISTRY OF BUSINESS LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HODGES, Emma Jane
Appointed Date: 30 June 2008
45 years old

Resigned Directors

Secretary
HODGES, Emma Jane
Resigned: 01 June 2011
Appointed Date: 12 November 2007
Secretary
SHARE, Stephen Paul
Resigned: 12 November 2007
Appointed Date: 24 May 2006
Secretary
THE REGISTRY LTD
Resigned: 09 March 2006
Appointed Date: 08 March 2006
Director
ADAMS, Anne Felicity
Resigned: 22 February 2011
Appointed Date: 01 September 2008
67 years old
Director
AHERN, James
Resigned: 18 February 2011
Appointed Date: 01 September 2008
74 years old
Director
HUNT, Margaret Joan
Resigned: 12 November 2007
Appointed Date: 14 August 2006
79 years old
Director
MANN, Jagtar Singh
Resigned: 07 February 2011
Appointed Date: 01 September 2008
66 years old
Director
SEALEY, Christopher Martin
Resigned: 04 March 2010
Appointed Date: 01 September 2008
62 years old
Director
SHARE, Stephen Paul
Resigned: 30 June 2008
Appointed Date: 09 March 2006
74 years old
Director
THE REGISTRY OF BUSINESS LTD
Resigned: 09 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Anthony Watson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jayne Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Hodges
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

ESTATE PROTECTION SERVICES LTD. Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
...
... and 44 more events
09 Mar 2006
New director appointed
09 Mar 2006
Registered office changed on 09/03/06 from: bank house 8 flax piece upton snodsbury WR7 4PA
09 Mar 2006
Director resigned
09 Mar 2006
Secretary resigned
08 Mar 2006
Incorporation

ESTATE PROTECTION SERVICES LTD. Charges

3 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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