ZEPHYR CONTRACTS LIMITED
SWANLEY VILLAGE

Hellopages » Kent » Sevenoaks » BR8 8DX

Company number 03296418
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address UNIT 2C BRUTTON STREET BUSINESS PARK, BUTTON STREET, SWANLEY VILLAGE, KENT, BR8 8DX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Ronald Broadley as a director on 30 June 2016; Termination of appointment of Ronald Broadley as a secretary on 30 June 2016. The most likely internet sites of ZEPHYR CONTRACTS LIMITED are www.zephyrcontracts.co.uk, and www.zephyr-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Zephyr Contracts Limited is a Private Limited Company. The company registration number is 03296418. Zephyr Contracts Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Zephyr Contracts Limited is Unit 2c Brutton Street Business Park Button Street Swanley Village Kent Br8 8dx. . ACHILLES, Phillip is a Director of the company. Secretary BROADLEY, Ronald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROADLEY, Margaret Lilian has been resigned. Director BROADLEY, Ronald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
ACHILLES, Phillip
Appointed Date: 30 June 2016
57 years old

Resigned Directors

Secretary
BROADLEY, Ronald
Resigned: 30 June 2016
Appointed Date: 24 December 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996
Director
BROADLEY, Margaret Lilian
Resigned: 30 June 2016
Appointed Date: 24 December 1996
83 years old
Director
BROADLEY, Ronald
Resigned: 30 June 2016
Appointed Date: 24 December 1996
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1996
Appointed Date: 24 December 1996

Persons With Significant Control

Mr Phillip Achilles
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Ronald Broadley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Lilian Broadley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEPHYR CONTRACTS LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
02 Oct 2016
Termination of appointment of Ronald Broadley as a director on 30 June 2016
02 Oct 2016
Termination of appointment of Ronald Broadley as a secretary on 30 June 2016
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2016
Appointment of Phillip Achilles as a director on 30 June 2016
...
... and 44 more events
15 Jan 1997
Director resigned
15 Jan 1997
New secretary appointed;new director appointed
15 Jan 1997
Secretary resigned
15 Jan 1997
New director appointed
24 Dec 1996
Incorporation

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