FIRST ETHOS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3QU
Company number 04357912
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 31 WILTON GROVE, WIMBLEDON, LONDON, SW19 3QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of FIRST ETHOS LIMITED are www.firstethos.co.uk, and www.first-ethos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Ethos Limited is a Private Limited Company. The company registration number is 04357912. First Ethos Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of First Ethos Limited is 31 Wilton Grove Wimbledon London Sw19 3qu. The company`s financial liabilities are £94.69k. It is £5.2k against last year. The cash in hand is £8.32k. It is £6.88k against last year. And the total assets are £108.32k, which is £6.88k against last year. MILLS, Karen is a Secretary of the company. SORRELL, Philip Mark is a Director of the company. Secretary SORRELL, Philip Mark has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CLEGG, Mark William Norman has been resigned. Director SMITH, Nicola Jane Annesley has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


first ethos Key Finiance

LIABILITIES £94.69k
+5%
CASH £8.32k
+480%
TOTAL ASSETS £108.32k
+6%
All Financial Figures

Current Directors

Secretary
MILLS, Karen
Appointed Date: 06 November 2002
Director
SORRELL, Philip Mark
Appointed Date: 22 January 2002
67 years old

Resigned Directors

Secretary
SORRELL, Philip Mark
Resigned: 06 November 2002
Appointed Date: 22 January 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002
Director
CLEGG, Mark William Norman
Resigned: 07 November 2002
Appointed Date: 22 January 2002
66 years old
Director
SMITH, Nicola Jane Annesley
Resigned: 06 November 2002
Appointed Date: 22 January 2002
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Philip Mark Sorrell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FIRST ETHOS LIMITED Events

18 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 34 more events
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR
22 Jan 2002
Incorporation

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