EXECULETS LIMITED
WEST MALLING GREEN BOX 23 LIMITED EXECULETS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 03480766
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 19/21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of EXECULETS LIMITED are www.execulets.co.uk, and www.execulets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execulets Limited is a Private Limited Company. The company registration number is 03480766. Execulets Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Execulets Limited is 19 21 Swan Street West Malling Kent Me19 6ju. The company`s financial liabilities are £116.21k. It is £80.77k against last year. The cash in hand is £26.44k. It is £-20.23k against last year. And the total assets are £33.15k, which is £-13.53k against last year. BRAMWELL, Bonnie is a Director of the company. Secretary GARFITT, Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARFITT, Lesley Amber has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


execulets Key Finiance

LIABILITIES £116.21k
+227%
CASH £26.44k
-44%
TOTAL ASSETS £33.15k
-29%
All Financial Figures

Current Directors

Director
BRAMWELL, Bonnie
Appointed Date: 17 March 2014
54 years old

Resigned Directors

Secretary
GARFITT, Anthony
Resigned: 17 March 2014
Appointed Date: 15 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Director
GARFITT, Lesley Amber
Resigned: 17 March 2014
Appointed Date: 15 December 1997
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997

Persons With Significant Control

Miss Bonnie Bramwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EXECULETS LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 50 more events
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
15 Dec 1997
Incorporation

EXECULETS LIMITED Charges

29 April 2014
Charge code 0348 0766 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…