E.E. HOULTON (WESTMINSTER) LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 2AR

Company number 00698117
Status Active
Incorporation Date 12 July 1961
Company Type Private Limited Company
Address CHARLWOOD MANOR, SNATTS ROAD, UCKFIELD, EAST SUSSEX,, TN22 2AR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Victoria Mann as a secretary on 3 May 2016. The most likely internet sites of E.E. HOULTON (WESTMINSTER) LIMITED are www.eehoultonwestminster.co.uk, and www.e-e-houlton-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.2 miles; to Southease Rail Station is 10.6 miles; to Ashurst (Kent) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E E Houlton Westminster Limited is a Private Limited Company. The company registration number is 00698117. E E Houlton Westminster Limited has been working since 12 July 1961. The present status of the company is Active. The registered address of E E Houlton Westminster Limited is Charlwood Manor Snatts Road Uckfield East Sussex Tn22 2ar. The company`s financial liabilities are £0.82k. It is £-0.11k against last year. The cash in hand is £0.08k. It is £-1.76k against last year. . GADSBY-HOULTON, Jeremy Roderick is a Director of the company. Secretary GADSBY-HOULTON, Jeremy Roderick has been resigned. Secretary MANN, Victoria has been resigned. Director GADSBY-HOULTON, Eric James has been resigned. The company operates in "Hotels and similar accommodation".


e.e. houlton (westminster) Key Finiance

LIABILITIES £0.82k
-13%
CASH £0.08k
-96%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GADSBY-HOULTON, Jeremy Roderick
Appointed Date: 01 April 2000
57 years old

Resigned Directors

Secretary
GADSBY-HOULTON, Jeremy Roderick
Resigned: 28 November 2005
Secretary
MANN, Victoria
Resigned: 03 May 2016
Appointed Date: 28 November 2005
Director
GADSBY-HOULTON, Eric James
Resigned: 28 November 2005
108 years old

Persons With Significant Control

Mr Alexander James Gadsby-Houlton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Roderick Gadsby-Houlton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Toby Randolph Gadsby-Houlton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.E. HOULTON (WESTMINSTER) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 May 2016
Termination of appointment of Victoria Mann as a secretary on 3 May 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
...
... and 70 more events
20 Jul 1989
Accounts for a small company made up to 31 March 1986
20 Jul 1989
Accounts for a small company made up to 31 March 1985
20 Jul 1989
Accounts for a small company made up to 31 March 1984
20 Jul 1989
Accounts for a small company made up to 31 March 1983
12 Jul 1961
Incorporation

E.E. HOULTON (WESTMINSTER) LIMITED Charges

12 November 1980
Legal mortgage
Delivered: 1 December 1980
Status: Satisfied on 3 September 2002
Persons entitled: National Westminster Bank LTD
Description: F/Hold charlwood manor uckfield east sussex.. Floating…

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