4 GROVE AVENUE (TUNBRIDGE WELLS) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0AQ

Company number 07960186
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address B1 SPELDHURST BUSINESS PARK, LANGTON ROAD SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Ms Felicity Poirier on 30 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 4 GROVE AVENUE (TUNBRIDGE WELLS) LIMITED are www.4groveavenuetunbridgewells.co.uk, and www.4-grove-avenue-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 4 Grove Avenue Tunbridge Wells Limited is a Private Limited Company. The company registration number is 07960186. 4 Grove Avenue Tunbridge Wells Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of 4 Grove Avenue Tunbridge Wells Limited is B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent Tn3 0aq. . HAWKINS, Clare Elizabeth is a Director of the company. THORPE, Nicola Margaret is a Director of the company. WILLIAMS, Felicity Claire is a Director of the company. Director ANDERSON, Kathleen Marie has been resigned. Director HAWKINS, Hugh Lloyd has been resigned. Director HAWKINS, Linda Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAWKINS, Clare Elizabeth
Appointed Date: 19 September 2014
55 years old
Director
THORPE, Nicola Margaret
Appointed Date: 05 September 2012
37 years old
Director
WILLIAMS, Felicity Claire
Appointed Date: 22 February 2012
55 years old

Resigned Directors

Director
ANDERSON, Kathleen Marie
Resigned: 05 September 2012
Appointed Date: 22 February 2012
48 years old
Director
HAWKINS, Hugh Lloyd
Resigned: 30 October 2013
Appointed Date: 22 February 2012
78 years old
Director
HAWKINS, Linda Helen
Resigned: 19 September 2014
Appointed Date: 30 October 2013
79 years old

Persons With Significant Control

Mrs Felicity Claire Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Helen Hawkins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Margaret Thorpe
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 GROVE AVENUE (TUNBRIDGE WELLS) LIMITED Events

28 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Jan 2017
Director's details changed for Ms Felicity Poirier on 30 December 2016
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3
30 Mar 2016
Director's details changed for Miss Nicola Thorpe on 21 February 2016
...
... and 11 more events
19 Mar 2013
Director's details changed for Felicity Poirier on 15 March 2013
18 Mar 2013
Appointment of Miss Nicola Thorpe as a director
18 Mar 2013
Termination of appointment of Kathleen Anderson as a director
18 Mar 2013
Registered office address changed from Fields End Silveroaks Farm Waldron Near Heathfield East Sussex TN21 0RS on 18 March 2013
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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