WILTON HOUSE EQUESTRIAN LIMITED
EAST SUSSEX LINDEN HALL LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03631108
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WILTON HOUSE EQUESTRIAN LIMITED are www.wiltonhouseequestrian.co.uk, and www.wilton-house-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilton House Equestrian Limited is a Private Limited Company. The company registration number is 03631108. Wilton House Equestrian Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of Wilton House Equestrian Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . AUER, Bukuroshe is a Secretary of the company. AUER, Jan Cornelius Anton is a Director of the company. Secretary AUER, Christine Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
AUER, Bukuroshe
Appointed Date: 03 March 2004

Director
AUER, Jan Cornelius Anton
Appointed Date: 14 September 1998
64 years old

Resigned Directors

Secretary
AUER, Christine Margaret
Resigned: 03 March 2004
Appointed Date: 14 September 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Mrs Bukuroshe Auer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Cornelius Anton Auer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTON HOUSE EQUESTRIAN LIMITED Events

20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Confirmation statement made on 14 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200

...
... and 45 more events
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Oct 1998
Particulars of mortgage/charge
01 Oct 1998
Ad 14/09/98--------- £ si 98@1=98 £ ic 2/100
14 Sep 1998
Incorporation

WILTON HOUSE EQUESTRIAN LIMITED Charges

26 March 1999
Legal mortgage
Delivered: 1 April 1999
Status: Satisfied on 14 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H the firs 2 the green st leonards on sea east sussex…
30 September 1998
Legal mortgage
Delivered: 5 October 1998
Status: Satisfied on 14 May 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the lindens 18 to 19 upper maze hill st…