7436 LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 07333278
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address WARD MACKENZIE LTD, OXFORD HOUSE, 15-17, MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Ward Mackenzie Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 8 July 2016. The most likely internet sites of 7436 LIMITED are www.7436.co.uk, and www.7436.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. 7436 Limited is a Private Limited Company. The company registration number is 07333278. 7436 Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of 7436 Limited is Ward Mackenzie Ltd Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent England Tn1 1en. The company`s financial liabilities are £10.02k. It is £3.5k against last year. And the total assets are £75.25k, which is £65.82k against last year. THATCHER, Mark John is a Secretary of the company. THATCHER, Mark John is a Director of the company. Secretary GARLAND, Michael John has been resigned. Secretary HAWKINS, Darren John has been resigned. Director CLARK, Paul Adam has been resigned. Director GARLAND, Michael John has been resigned. Director HAWKINS, Darren John has been resigned. Director LAYBURN, Stephen Richard has been resigned. Director NELSON, Jacqueline Denise has been resigned. The company operates in "Other business support service activities n.e.c.".


7436 Key Finiance

LIABILITIES £10.02k
+53%
CASH n/a
TOTAL ASSETS £75.25k
+697%
All Financial Figures

Current Directors

Secretary
THATCHER, Mark John
Appointed Date: 30 March 2014
Director
THATCHER, Mark John
Appointed Date: 30 March 2014
60 years old

Resigned Directors

Secretary
GARLAND, Michael John
Resigned: 30 March 2014
Appointed Date: 19 March 2013
Secretary
HAWKINS, Darren John
Resigned: 07 March 2013
Appointed Date: 03 August 2010
Director
CLARK, Paul Adam
Resigned: 07 March 2013
Appointed Date: 03 August 2010
67 years old
Director
GARLAND, Michael John
Resigned: 30 March 2014
Appointed Date: 19 March 2013
67 years old
Director
HAWKINS, Darren John
Resigned: 20 March 2013
Appointed Date: 03 August 2010
60 years old
Director
LAYBURN, Stephen Richard
Resigned: 07 March 2013
Appointed Date: 03 August 2010
61 years old
Director
NELSON, Jacqueline Denise
Resigned: 07 March 2013
Appointed Date: 03 August 2010
64 years old

Persons With Significant Control

Mr Michael Garland
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Thatcher
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Smith
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7436 LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Registered office address changed from C/O Ward Mackenzie Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 8 July 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • USD 1
...
... and 25 more events
15 Aug 2011
Annual return made up to 3 August 2011 with full list of shareholders
20 May 2011
Accounts for a small company made up to 31 December 2010
27 Jan 2011
Previous accounting period shortened from 31 August 2011 to 31 December 2010
26 Jan 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2010
Incorporation

7436 LIMITED Charges

14 January 2011
Lessee security agreement
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Danish Crj Limited
Description: The collateral in relation to one bombardier CRJ200LR…

Similar Companies

7429 RETAIL LIMITED 743 FINCHLEY ROAD RTM LIMITED 744 FULHAM ROAD LIMITED 74400 LIMITED 7443 VR LTD. 745 LIMITED 7454430 LIMITED