PRESTWOOD ETHERIDGE HOLDINGS LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5AF

Company number 01216996
Status Active
Incorporation Date 23 June 1975
Company Type Private Limited Company
Address BEAUCHAMP HOUSE, PRESTWOOD, STOURBRIDGE, WEST MIDLANDS, DY7 5AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 6,000 . The most likely internet sites of PRESTWOOD ETHERIDGE HOLDINGS LIMITED are www.prestwoodetheridgeholdings.co.uk, and www.prestwood-etheridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Prestwood Etheridge Holdings Limited is a Private Limited Company. The company registration number is 01216996. Prestwood Etheridge Holdings Limited has been working since 23 June 1975. The present status of the company is Active. The registered address of Prestwood Etheridge Holdings Limited is Beauchamp House Prestwood Stourbridge West Midlands Dy7 5af. . ETHERIDGE, Judith is a Director of the company. ETHERIDGE, Richard Edward St John Stewart is a Director of the company. ETHERIDGE, Sarah Elise is a Director of the company. ETHERIDGE, Stewart Paul is a Director of the company. Secretary COOPER, Terry has been resigned. Secretary RUSSELL, Lawrence John has been resigned. Director ETHERIDGE, Judith has been resigned. Director ETHERIDGE, Pauline Jennifer has been resigned. Director RUSSELL, Diana Mary Kerr has been resigned. Director RUSSELL, Lawrence John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ETHERIDGE, Judith
Appointed Date: 01 February 2014
82 years old
Director
ETHERIDGE, Richard Edward St John Stewart
Appointed Date: 10 October 1995
57 years old
Director
ETHERIDGE, Sarah Elise
Appointed Date: 13 December 2005
55 years old
Director
ETHERIDGE, Stewart Paul

86 years old

Resigned Directors

Secretary
COOPER, Terry
Resigned: 30 June 2010
Appointed Date: 30 January 1999
Secretary
RUSSELL, Lawrence John
Resigned: 29 January 1999
Director
ETHERIDGE, Judith
Resigned: 01 February 2014
Appointed Date: 13 December 2005
82 years old
Director
ETHERIDGE, Pauline Jennifer
Resigned: 20 February 2004
85 years old
Director
RUSSELL, Diana Mary Kerr
Resigned: 29 January 1999
90 years old
Director
RUSSELL, Lawrence John
Resigned: 29 January 1999
95 years old

Persons With Significant Control

Stewart Paul Etheridge Mbe Td Jp Fcii Flia Aciarb Mba
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

PRESTWOOD ETHERIDGE HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Mar 2016
Accounts for a small company made up to 30 June 2015
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6,000
26 Mar 2015
Accounts for a small company made up to 30 June 2014
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 6,000
...
... and 73 more events
17 Jul 1987
Return made up to 22/06/87; full list of members
17 Jul 1987
Accounts for a small company made up to 30 June 1986
21 Jun 1986
Accounts for a small company made up to 30 June 1985
22 May 1986
Return made up to 31/12/85; full list of members
23 Jun 1975
Incorporation

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