WOOD & PILCHER TUNBRIDGE WELLS LIMITED
TUNBRIDGE WELLS ELLIS MORRIS LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1UT

Company number 07128427
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-seven 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 2016-01-28 GBP 20 . The most likely internet sites of WOOD & PILCHER TUNBRIDGE WELLS LIMITED are www.woodpilchertunbridgewells.co.uk, and www.wood-pilcher-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Wood Pilcher Tunbridge Wells Limited is a Private Limited Company. The company registration number is 07128427. Wood Pilcher Tunbridge Wells Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Wood Pilcher Tunbridge Wells Limited is 23 High Street Tunbridge Wells Kent Tn1 1ut. . BOVIS, Steven is a Director of the company. 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
BOVIS, Steven
Appointed Date: 01 August 2010
61 years old
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 TUNBRIDGE WELLS 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
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20
27 Jan 2016
Director's details changed for Mrs Jacqueline Ann Morris on 19 January 2015
27 Jan 2016
Director's details changed for Mr Simon Jeffryes Ellis on 19 January 2015
...
... and 17 more events
01 Feb 2010
Company name changed ellis morris LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-22
01 Feb 2010
Change of name notice
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 TUNBRIDGE WELLS LIMITED Charges

16 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 12 August 2010
Persons entitled: Hsbc Bank PLC
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: For details of property charged please refer to form MG01…

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