WOOD & PILCHER HEATHFIELD LLP
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1UT

Company number OC307400
Status Active
Incorporation Date 26 March 2004
Company Type Limited Liability Partnership
Address 23 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1UT
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016. The most likely internet sites of WOOD & PILCHER HEATHFIELD LLP are www.woodpilcherheathfield.co.uk, and www.wood-pilcher-heathfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wood Pilcher Heathfield Llp is a Limited Liability Partnership. The company registration number is OC307400. Wood Pilcher Heathfield Llp has been working since 26 March 2004. The present status of the company is Active. The registered address of Wood Pilcher Heathfield Llp is 23 High Street Tunbridge Wells Kent Tn1 1ut. . ECKHARDT, Ryan is a LLP Designated Member of the company. WOOD AND PILCHER GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member BROOKS, Fraser John has been resigned. LLP Designated Member PILCHER, John Edward has been resigned. LLP Designated Member SPRINGETT, Gaynor has been resigned.


Current Directors

LLP Designated Member
ECKHARDT, Ryan
Appointed Date: 01 February 2013
46 years old

LLP Designated Member
WOOD AND PILCHER GROUP LIMITED
Appointed Date: 21 January 2010

Resigned Directors

LLP Designated Member
BROOKS, Fraser John
Resigned: 30 November 2011
Appointed Date: 26 March 2004
54 years old

LLP Designated Member
PILCHER, John Edward
Resigned: 21 January 2010
Appointed Date: 26 March 2004
80 years old

LLP Designated Member
SPRINGETT, Gaynor
Resigned: 31 January 2013
Appointed Date: 26 March 2004
70 years old

Persons With Significant Control

Mr Simon Jefferyes Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 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 voting rights - More than 25% but not more than 50%

Mr Ryan Eckhardt
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WOOD & PILCHER HEATHFIELD LLP Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 26 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 26 March 2015
...
... and 24 more events
11 Jan 2006
Registered office changed on 11/01/06 from: the cross crowborough east sussex TN6 1AL
28 Oct 2005
Total exemption small company accounts made up to 31 December 2004
20 Mar 2005
Annual return made up to 26/03/05
12 Oct 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
26 Mar 2004
Incorporation