EARTH TECH CONSULTING LIMITED
WAKEFIELD CHUTEHALL (EUROPE) LIMITED WINTERSETT MANAGEMENT LIMITED WINTERSETT HOLIDAY COTTAGES LTD

Hellopages » West Yorkshire » Wakefield » WF1 3QW

Company number 05162436
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address 5 WENTWORTH TERRACE, WAKEFIELD, WEST YORKSHIRE, WF1 3QW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EARTH TECH CONSULTING LIMITED are www.earthtechconsulting.co.uk, and www.earth-tech-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Earth Tech Consulting Limited is a Private Limited Company. The company registration number is 05162436. Earth Tech Consulting Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Earth Tech Consulting Limited is 5 Wentworth Terrace Wakefield West Yorkshire Wf1 3qw. . TRNIKOVA, Lenka is a Secretary of the company. TRNIKOVA, Lenka is a Director of the company. Secretary HYETT, Timothy Matthew has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director HYETT, Timothy Matthew has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
TRNIKOVA, Lenka
Appointed Date: 15 September 2011
Director
TRNIKOVA, Lenka
Appointed Date: 24 June 2004
44 years old

Resigned Directors

Secretary
HYETT, Timothy Matthew
Resigned: 15 September 2011
Appointed Date: 24 June 2004
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004
Director
HYETT, Timothy Matthew
Resigned: 15 September 2011
Appointed Date: 24 June 2004
61 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 24 June 2004
Appointed Date: 24 June 2004

Persons With Significant Control

Miss Lenka Trnikova
Notified on: 16 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EARTH TECH CONSULTING LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 June 2016
11 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
11 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 32 more events
05 Jul 2004
New director appointed
29 Jun 2004
Director resigned
29 Jun 2004
Registered office changed on 29/06/04 from: 10 cromwell place south kensington london SW7 2JN
29 Jun 2004
Secretary resigned
24 Jun 2004
Incorporation

Similar Companies

EARTH SYSTEMS LIMITED EARTH TALENT SEARCH (UK) LTD EARTH TECH LPS LTD. EARTH THERAPY LTD EARTH THRIVE EARTH TIGER ASSOCIATES LIMITED EARTH TIMBER STONE LTD