ESTATE PROTECTION SERVICES (W.S.) LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR14 1SU

Company number 06739364
Status Active
Incorporation Date 3 November 2008
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 thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 . The most likely internet sites of ESTATE PROTECTION SERVICES (W.S.) LIMITED are www.estateprotectionservicesws.co.uk, and www.estate-protection-services-w-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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 W S Limited is a Private Limited Company. The company registration number is 06739364. Estate Protection Services W S Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Estate Protection Services W S Limited is 219 221 Worcester Road Malvern Link Worcester Worcestershire Wr14 1su. . HODGES, Emma Jane is a Director of the company. Secretary WATSON, Anthony Brian has been resigned. Director ADAMS, Anne Felicity has been resigned. Director AHERN, James has been resigned. Director MANN, Jagtar Singh has been resigned. Director SEALEY, Christopher Martin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HODGES, Emma Jane
Appointed Date: 03 November 2008
45 years old

Resigned Directors

Secretary
WATSON, Anthony Brian
Resigned: 01 July 2011
Appointed Date: 03 November 2008
Director
ADAMS, Anne Felicity
Resigned: 22 February 2011
Appointed Date: 03 November 2008
67 years old
Director
AHERN, James
Resigned: 18 February 2011
Appointed Date: 03 November 2008
74 years old
Director
MANN, Jagtar Singh
Resigned: 07 February 2011
Appointed Date: 03 November 2008
66 years old
Director
SEALEY, Christopher Martin
Resigned: 05 January 2010
Appointed Date: 03 November 2008
62 years old

Persons With Significant Control

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

ESTATE PROTECTION SERVICES (W.S.) LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 200
...
... and 22 more events
15 Dec 2009
Director's details changed for Ms Anne Felicity Adams on 15 December 2009
15 Dec 2009
Director's details changed for Mr James Ahern on 15 December 2009
27 May 2009
Accounting reference date shortened from 30/11/2009 to 31/10/2009
29 Nov 2008
Particulars of a mortgage or charge / charge no: 1
03 Nov 2008
Incorporation

ESTATE PROTECTION SERVICES (W.S.) LIMITED Charges

26 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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