THE HOUSE COMPANY (UK) LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 0PB

Company number 06147667
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 35 LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 22 . The most likely internet sites of THE HOUSE COMPANY (UK) LTD are www.thehousecompanyuk.co.uk, and www.the-house-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The House Company Uk Ltd is a Private Limited Company. The company registration number is 06147667. The House Company Uk Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of The House Company Uk Ltd is 35 London Road Southborough Tunbridge Wells Kent Tn4 0pb. . NEWSON, Tracy Dawn is a Director of the company. Secretary RICHARDS, Beverley Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director RICHARDS, Beverley Ann has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
NEWSON, Tracy Dawn
Appointed Date: 09 March 2007
58 years old

Resigned Directors

Secretary
RICHARDS, Beverley Ann
Resigned: 30 June 2015
Appointed Date: 09 March 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
RICHARDS, Beverley Ann
Resigned: 30 June 2015
Appointed Date: 09 March 2007
73 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Ms Tracy Dawn Newson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE HOUSE COMPANY (UK) LTD Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 22
11 Aug 2015
Total exemption full accounts made up to 30 April 2015
20 Jul 2015
Termination of appointment of Beverley Ann Richards as a director on 30 June 2015
...
... and 28 more events
30 Mar 2007
New secretary appointed;new director appointed
30 Mar 2007
Ad 09/03/07--------- £ si 10@1=10 £ ic 2/12
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
09 Mar 2007
Incorporation

THE HOUSE COMPANY (UK) LTD Charges

15 March 2010
Rent deposit deed
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Ardin Limited
Description: The deposit account and all money from time to time…

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