NORMAN COLLETT HOLDINGS LIMITED
TUNBRIDGE WELLS TRANSFESA PROPERTY HOLDINGS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 07080654
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of NORMAN COLLETT HOLDINGS LIMITED are www.normancollettholdings.co.uk, and www.norman-collett-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Norman Collett Holdings Limited is a Private Limited Company. The company registration number is 07080654. Norman Collett Holdings Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Norman Collett Holdings Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . BERNHARD, Ashley Philip is a Director of the company. GREEN, Ronald James is a Director of the company. TOLTON, Sean James is a Director of the company. Director SADLER, Andrew Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERNHARD, Ashley Philip
Appointed Date: 18 November 2009
57 years old
Director
GREEN, Ronald James
Appointed Date: 18 November 2009
67 years old
Director
TOLTON, Sean James
Appointed Date: 18 November 2009
61 years old

Resigned Directors

Director
SADLER, Andrew Michael
Resigned: 03 September 2015
Appointed Date: 18 November 2009
66 years old

Persons With Significant Control

Mr Ashley Philip Bernhard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN COLLETT HOLDINGS LIMITED Events

11 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
...
... and 20 more events
09 Jan 2010
Company name changed transfesa property holdings LIMITED\certificate issued on 09/01/10
  • CONNOT ‐
09 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
16 Dec 2009
Statement of capital following an allotment of shares on 8 December 2009
  • GBP 996
16 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009
Incorporation

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