WICKHURST CONSULTANTS LIMITED
TUNBRIDGE WELLS REYCROSS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 08143147
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address PROSPECT HOUSE, LONSDALE GARDENS, TUNBRIDGE WELLS, ENGLAND, TN1 1NU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 ; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Prospect House Lonsdale Gardens Tunbridge Wells TN1 1NU on 6 October 2016. The most likely internet sites of WICKHURST CONSULTANTS LIMITED are www.wickhurstconsultants.co.uk, and www.wickhurst-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wickhurst Consultants Limited is a Private Limited Company. The company registration number is 08143147. Wickhurst Consultants Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Wickhurst Consultants Limited is Prospect House Lonsdale Gardens Tunbridge Wells England Tn1 1nu. . BRISTOW, Russell is a Director of the company. Director HORROCKS-MADHOK, Anil has been resigned. Director HORROCKS-MADHOK, Melanie Jane has been resigned. Director KAHAN, Barbara has been resigned. Director PINON-MARTINEZ, Manuel has been resigned. Director PINLOMA CONSULTING LLP has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BRISTOW, Russell
Appointed Date: 01 June 2014
43 years old

Resigned Directors

Director
HORROCKS-MADHOK, Anil
Resigned: 31 May 2014
Appointed Date: 10 August 2012
55 years old
Director
HORROCKS-MADHOK, Melanie Jane
Resigned: 31 May 2014
Appointed Date: 10 August 2012
54 years old
Director
KAHAN, Barbara
Resigned: 10 August 2012
Appointed Date: 13 July 2012
94 years old
Director
PINON-MARTINEZ, Manuel
Resigned: 01 June 2014
Appointed Date: 31 May 2014
59 years old
Director
PINLOMA CONSULTING LLP
Resigned: 01 June 2014
Appointed Date: 31 May 2014

Persons With Significant Control

Mr Russell Bristow
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lisa Bristow
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKHURST CONSULTANTS LIMITED Events

28 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-26
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Prospect House Lonsdale Gardens Tunbridge Wells TN1 1NU on 6 October 2016
06 Oct 2016
Termination of appointment of Pinloma Consulting Llp as a director on 1 June 2014
06 Oct 2016
Termination of appointment of Manuel Pinon-Martinez as a director on 1 June 2014
...
... and 19 more events
22 Aug 2012
Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
22 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
14 Aug 2012
Termination of appointment of Barbara Kahan as a director
10 Aug 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 August 2012
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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