ESSENTIAL LIVING (WARLINGHAM) LIMITED
TUNBRIDGE WELLS

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Company number 07811575
Status Active
Incorporation Date 17 October 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 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Graham James Kent on 31 October 2016; Director's details changed for Mr James Andrew John Kelly on 31 October 2016; Director's details changed for Mr Richard Charles Houghton on 31 October 2016. The most likely internet sites of ESSENTIAL LIVING (WARLINGHAM) LIMITED are www.essentiallivingwarlingham.co.uk, and www.essential-living-warlingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Essential Living Warlingham Limited is a Private Limited Company. The company registration number is 07811575. Essential Living Warlingham Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Essential Living Warlingham 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. BELLINGER, Paul Andrew is a Director of the company. BOKENHAM, Michael Clifton Thomas is a Director of the company. CHADD, Nicholas John is a Director of the company. FLAY, Darryl John is a Director of the company. HAY, Malcolm is a Director of the company. HOUGHTON, Richard Charles is a Director of the company. KELLY, James Andrew John is a Director of the company. KENT, Graham James is a Director of the company. NORMAN, Xenia is a Director of the company. PHILLIPS, Matthew is a Director of the company. TAYLOR, David Paul is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
BELLINGER, Paul Andrew
Appointed Date: 08 December 2011
59 years old
Director
BOKENHAM, Michael Clifton Thomas
Appointed Date: 08 December 2011
82 years old
Director
CHADD, Nicholas John
Appointed Date: 08 December 2011
64 years old
Director
FLAY, Darryl John
Appointed Date: 08 December 2011
62 years old
Director
HAY, Malcolm
Appointed Date: 08 December 2011
67 years old
Director
HOUGHTON, Richard Charles
Appointed Date: 08 December 2011
75 years old
Director
KELLY, James Andrew John
Appointed Date: 08 December 2011
69 years old
Director
KENT, Graham James
Appointed Date: 08 December 2011
67 years old
Director
NORMAN, Xenia
Appointed Date: 08 December 2011
71 years old
Director
PHILLIPS, Matthew
Appointed Date: 17 October 2011
57 years old
Director
TAYLOR, David Paul
Appointed Date: 08 December 2011
69 years old

Resigned Directors

Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 08 December 2011

ESSENTIAL LIVING (WARLINGHAM) LIMITED Events

01 Nov 2016
Director's details changed for Mr Graham James Kent on 31 October 2016
01 Nov 2016
Director's details changed for Mr James Andrew John Kelly on 31 October 2016
01 Nov 2016
Director's details changed for Mr Richard Charles Houghton on 31 October 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Oct 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
...
... and 25 more events
08 Feb 2012
Appointment of Michael Bokenham as a director
08 Feb 2012
Appointment of Auker Hutton Limited as a secretary
08 Feb 2012
Appointment of Mr Darryl John Flay as a director
07 Feb 2012
Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000,000
17 Oct 2011
Incorporation

ESSENTIAL LIVING (WARLINGHAM) LIMITED Charges

17 August 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 2 southview road warlingham surrey t/no…
17 August 2012
Debenture
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 2 southview road warlingham surrey…

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