NETTLEBED ADVISORY LIMITED
SEVENOAKS VALUE GENIE LIMITED

Hellopages » Kent » Sevenoaks » TN13 1LZ

Company number 07071833
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address 1ST FLOOR BUCKHURST HOUSE, 42/44 BUCKHURST AVENUE, SEVENOAKS, KENT, TN13 1LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 ; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of NETTLEBED ADVISORY LIMITED are www.nettlebedadvisory.co.uk, and www.nettlebed-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bat & Ball Rail Station is 1.3 miles; to Knockholt Rail Station is 5.9 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nettlebed Advisory Limited is a Private Limited Company. The company registration number is 07071833. Nettlebed Advisory Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of Nettlebed Advisory Limited is 1st Floor Buckhurst House 42 44 Buckhurst Avenue Sevenoaks Kent Tn13 1lz. . CC SECRETARIES LIMITED is a Secretary of the company. CUNNINGHAM, Declan Thomas is a Director of the company. HENDRY, Michael Alan Williamson is a Director of the company. PINDER, David is a Director of the company. Secretary FEATHER, David Robert Ellis has been resigned. Secretary CC SECRETARIES LIMITED has been resigned. Director COLES, Amanda Jane has been resigned. Director FEATHER, David Robert Ellis has been resigned. Director PARRY, Jennifer Mary has been resigned. Director SHEARING, Jeremy has been resigned. Director WINTER, Brent has been resigned. Director WRIGHT, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CC SECRETARIES LIMITED
Appointed Date: 10 June 2014

Director
CUNNINGHAM, Declan Thomas
Appointed Date: 26 May 2011
71 years old

Director
HENDRY, Michael Alan Williamson
Appointed Date: 26 May 2011
72 years old

Director
PINDER, David
Appointed Date: 10 November 2009
80 years old

Resigned Directors

Secretary
FEATHER, David Robert Ellis
Resigned: 05 May 2011
Appointed Date: 17 January 2010

Secretary
CC SECRETARIES LIMITED
Resigned: 10 June 2014
Appointed Date: 05 May 2011

Director
COLES, Amanda Jane
Resigned: 03 May 2012
Appointed Date: 26 May 2011
57 years old

Director
FEATHER, David Robert Ellis
Resigned: 05 May 2011
Appointed Date: 17 January 2010
63 years old

Director
PARRY, Jennifer Mary
Resigned: 01 December 2009
Appointed Date: 10 November 2009
62 years old

Director
SHEARING, Jeremy
Resigned: 24 June 2014
Appointed Date: 19 April 2010
83 years old

Director
WINTER, Brent
Resigned: 01 October 2012
Appointed Date: 24 January 2012
71 years old

Director
WRIGHT, Paul
Resigned: 09 November 2015
Appointed Date: 10 November 2009
60 years old

NETTLEBED ADVISORY LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15

23 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

22 Dec 2015
Termination of appointment of Paul Wright as a director on 9 November 2015
26 Oct 2015
Termination of appointment of Jeremy Shearing as a director on 24 June 2014
...
... and 32 more events
20 Jan 2010
Appointment of Mr David Robert Ellis Feather as a secretary
18 Jan 2010
Registered office address changed from 26 Ives Street London London SW32ND England on 18 January 2010
18 Jan 2010
Appointment of Mr David Robert Ellis Feather as a director
15 Jan 2010
Termination of appointment of Jennifer Parry as a director
10 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted