WOOD & PILCHER GROUP LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1UT

Company number 07128361
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 23 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1UT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of WOOD & PILCHER GROUP LIMITED are www.woodpilchergroup.co.uk, and www.wood-pilcher-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Wood Pilcher Group Limited is a Private Limited Company. The company registration number is 07128361. Wood Pilcher Group Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Wood Pilcher Group Limited is 23 High Street Tunbridge Wells Kent Tn1 1ut. . ELLIS, Simon Jeffryes is a Director of the company. MORRIS, Jacqueline Ann is a Director of the company. The company operates in "Real estate agencies".


Current Directors

Director
ELLIS, Simon Jeffryes
Appointed Date: 18 January 2010
59 years old
Director
MORRIS, Jacqueline Ann
Appointed Date: 18 January 2010
62 years old

Persons With Significant Control

Mr Simon Jefferyes Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ann Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD & PILCHER GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
27 Jan 2016
Director's details changed for Mr Simon Jeffryes Ellis on 19 January 2015
27 Jan 2016
Director's details changed for Mrs Jacqueline Ann Morris on 19 January 2015
...
... and 11 more events
03 Feb 2011
Annual return made up to 18 January 2011 with full list of shareholders
01 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
23 Jan 2010
Particulars of a mortgage or charge / charge no: 1
21 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2010
Incorporation

WOOD & PILCHER GROUP LIMITED Charges

3 March 2015
Charge code 0712 8361 0002
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Gaynor Springett
Description: Fixed and floating charge over the undertaking and all…
21 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: John Edward Pilcher
Description: Fixed and floating charge over the undertaking and all…

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