CIRCE DEVELOPMENT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 07564833
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of CIRCE DEVELOPMENT LIMITED are www.circedevelopment.co.uk, and www.circe-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Circe Development Limited is a Private Limited Company. The company registration number is 07564833. Circe Development Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Circe Development Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. MANTON, Amanda Jane is a Director of the company. PARKER, Nicholas Andrew is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
MANTON, Amanda Jane
Appointed Date: 15 March 2011
63 years old
Director
PARKER, Nicholas Andrew
Appointed Date: 15 March 2011
65 years old

Resigned Directors

Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 01 March 2013
Secretary
AUKER HUTTON LIMITED
Resigned: 09 November 2012
Appointed Date: 05 October 2011

Persons With Significant Control

Amanda Jane Manton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fox Merlin Parker
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Andrew Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCE DEVELOPMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
12 Apr 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
12 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300
...
... and 15 more events
11 Apr 2012
Director's details changed for Nicholas Andrew Parker on 6 October 2011
06 Oct 2011
Director's details changed for Nicholas Andrew Parker on 6 October 2011
06 Oct 2011
Director's details changed for Amanda Jane Manton on 6 October 2011
05 Oct 2011
Appointment of Auker Hutton Limited as a secretary
15 Mar 2011
Incorporation

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