ETHICO PROPERTIES LIMITED
TUNBRIDGE WELLS WMNEWCO57 LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 05630281
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ETHICO PROPERTIES LIMITED are www.ethicoproperties.co.uk, and www.ethico-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ethico Properties Limited is a Private Limited Company. The company registration number is 05630281. Ethico Properties Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Ethico Properties Limited is 1 Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. . MCMEEKING, David John is a Director of the company. Secretary COOMBE, Robert Nigel James has been resigned. Secretary GOODE, Janet Amanda has been resigned. Secretary HOOKE, Kathryn Anne has been resigned. Director STILL, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCMEEKING, David John
Appointed Date: 12 July 2006
59 years old

Resigned Directors

Secretary
COOMBE, Robert Nigel James
Resigned: 17 January 2007
Appointed Date: 12 July 2006
Secretary
GOODE, Janet Amanda
Resigned: 12 July 2006
Appointed Date: 21 November 2005
Secretary
HOOKE, Kathryn Anne
Resigned: 01 July 2015
Appointed Date: 17 January 2007
Director
STILL, Peter
Resigned: 12 July 2006
Appointed Date: 21 November 2005
66 years old

ETHICO PROPERTIES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
01 Jul 2015
Termination of appointment of Kathryn Anne Hooke as a secretary on 1 July 2015
...
... and 35 more events
01 Aug 2006
Director resigned
01 Aug 2006
New secretary appointed
01 Aug 2006
New director appointed
19 Jul 2006
Company name changed WMNEWCO57 LIMITED\certificate issued on 19/07/06
21 Nov 2005
Incorporation

ETHICO PROPERTIES LIMITED Charges

14 November 2007
Legal charge
Delivered: 17 November 2007
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: Units S1-S3 phase 1D capital business park wentloog avenue…
26 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 9 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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