12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 0AE

Company number 05014836
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address ROWANSFIELD, 68 THE RIDGEWAYE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Paul Warren Fisher on 14 January 2017; Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Nicola Gail Wharton as a director on 1 April 2016. The most likely internet sites of 12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED are www.12guildfordroadtunbridgewells.co.uk, and www.12-guildford-road-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 12 Guildford Road Tunbridge Wells Limited is a Private Limited Company. The company registration number is 05014836. 12 Guildford Road Tunbridge Wells Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of 12 Guildford Road Tunbridge Wells Limited is Rowansfield 68 The Ridgewaye Southborough Tunbridge Wells Kent Tn4 0ae. . WHARTON, Leonie Jenna is a Secretary of the company. FISHER, Paul Warren is a Director of the company. MCCAFFREY, Maureen Patricia is a Director of the company. WHARTON, Leonie Jenna is a Director of the company. Secretary WHARTON, Nicola Gail has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LAYADI, Karima has been resigned. Director WHARTON, Nicola Gail has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


12 guildford road tunbridge wells Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHARTON, Leonie Jenna
Appointed Date: 04 March 2016
Director
FISHER, Paul Warren
Appointed Date: 21 January 2004
74 years old
Director
MCCAFFREY, Maureen Patricia
Appointed Date: 11 November 2011
61 years old
Director
WHARTON, Leonie Jenna
Appointed Date: 04 March 2016
40 years old

Resigned Directors

Secretary
WHARTON, Nicola Gail
Resigned: 04 March 2016
Appointed Date: 21 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 January 2004
Appointed Date: 14 January 2004
Director
LAYADI, Karima
Resigned: 11 November 2011
Appointed Date: 21 January 2004
52 years old
Director
WHARTON, Nicola Gail
Resigned: 01 April 2016
Appointed Date: 21 January 2004
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Miss Leonie Jenna Wharton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

12 GUILDFORD ROAD TUNBRIDGE WELLS LIMITED Events

16 Jan 2017
Director's details changed for Paul Warren Fisher on 14 January 2017
14 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Apr 2016
Termination of appointment of Nicola Gail Wharton as a director on 1 April 2016
01 Apr 2016
Appointment of Miss Leonie Jenna Wharton as a secretary on 4 March 2016
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 33 more events
17 Feb 2004
New secretary appointed;new director appointed
17 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

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