CALAIS BOULOGNE PROPERTIES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5PE

Company number 02358959
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address FINCHCROFT, BROADWATER DOWN, TUNBRIDGE WELLS, KENT, TN2 5PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALAIS BOULOGNE PROPERTIES LIMITED are www.calaisboulogneproperties.co.uk, and www.calais-boulogne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Calais Boulogne Properties Limited is a Private Limited Company. The company registration number is 02358959. Calais Boulogne Properties Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Calais Boulogne Properties Limited is Finchcroft Broadwater Down Tunbridge Wells Kent Tn2 5pe. . WADE, Simon Edward is a Secretary of the company. WADE, Christine is a Director of the company. WADE, Simon Edward is a Director of the company. Secretary WADE, Richard Michael Antony, Lieut Col has been resigned. Director WADE, Jill Patricia has been resigned. Director WADE, Richard Michael Antony, Lieut Col has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WADE, Simon Edward
Appointed Date: 06 April 1998
Director
WADE, Christine
Appointed Date: 06 April 1998
68 years old
Director
WADE, Simon Edward
Appointed Date: 06 April 1998
71 years old

Resigned Directors

Secretary
WADE, Richard Michael Antony, Lieut Col
Resigned: 06 April 1998
Director
WADE, Jill Patricia
Resigned: 06 April 1998
97 years old
Director
WADE, Richard Michael Antony, Lieut Col
Resigned: 06 April 1998
97 years old

Persons With Significant Control

Mr Simon Edward Wade
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAIS BOULOGNE PROPERTIES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
21 Sep 1990
Ad 14/03/89--------- £ si 2@1
21 Sep 1990
Return made up to 01/09/90; full list of members
16 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1989
Registered office changed on 16/03/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
10 Mar 1989
Incorporation

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