Company number 03674743
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address 43 OAKDENE ROAD, SEVENOAKS, KENT, ENGLAND, TN13 3HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jane Alison Bennett on 29 April 2016. The most likely internet sites of ESSENTIAL WOMAN LTD are www.essentialwoman.co.uk, and www.essential-woman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bat & Ball Rail Station is 0.6 miles; to Knockholt Rail Station is 4.8 miles; to Farningham Road Rail Station is 8.4 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Woman Ltd is a Private Limited Company.
The company registration number is 03674743. Essential Woman Ltd has been working since 26 November 1998.
The present status of the company is Active. The registered address of Essential Woman Ltd is 43 Oakdene Road Sevenoaks Kent England Tn13 3hj. The company`s financial liabilities are £6.44k. It is £4.12k against last year. And the total assets are £7.96k, which is £-1.79k against last year. BENNETT, Jane Alison is a Director of the company. Secretary BENNETT, Jane Alison has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENNETT, Roger has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
essential woman Key Finiance
LIABILITIES
£6.44k
+177%
CASH
n/a
TOTAL ASSETS
£7.96k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Director
BENNETT, Roger
Resigned: 01 April 2007
Appointed Date: 26 November 1998
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 1998
Appointed Date: 26 November 1998
Persons With Significant Control
Mrs Jane Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIAL WOMAN LTD Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Director's details changed for Jane Alison Bennett on 29 April 2016
29 Apr 2016
Termination of appointment of Jane Alison Bennett as a secretary on 29 April 2016
10 Mar 2016
Registered office address changed from 68 the Grove Biggin Hill Westerham Kent TN16 3TD to 43 Oakdene Road Sevenoaks Kent TN13 3HJ on 10 March 2016
...
... and 42 more events
03 Dec 1998
New secretary appointed;new director appointed
03 Dec 1998
New director appointed
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
26 Nov 1998
Incorporation