EQUITTEX LIMITED
PERSHORE NEILL CHARLTON LIMITED

Hellopages » Worcestershire » Wychavon » WR10 1AA

Company number 05674273
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address THE COURTYARD, 19 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of EQUITTEX LIMITED are www.equittex.co.uk, and www.equittex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Evesham Rail Station is 5.5 miles; to Ashchurch for Tewkesbury Rail Station is 7.8 miles; to Worcester Shrub Hill Rail Station is 8.2 miles; to Worcester Foregate Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equittex Limited is a Private Limited Company. The company registration number is 05674273. Equittex Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Equittex Limited is The Courtyard 19 High Street Pershore Worcestershire Wr10 1aa. The company`s financial liabilities are £34.52k. It is £-64.75k against last year. And the total assets are £14.75k, which is £-15.6k against last year. O'NEILL, Ruth is a Secretary of the company. O'NEILL, Michael John is a Director of the company. O'NEILL, Ruth Emma is a Director of the company. Director HYPOLITE, Irma Judith has been resigned. Director MCCALMONT, William Scott has been resigned. The company operates in "Management consultancy activities other than financial management".


equittex Key Finiance

LIABILITIES £34.52k
-66%
CASH n/a
TOTAL ASSETS £14.75k
-52%
All Financial Figures

Current Directors

Secretary
O'NEILL, Ruth
Appointed Date: 13 January 2006
Director
O'NEILL, Michael John
Appointed Date: 13 January 2006
66 years old
Director
O'NEILL, Ruth Emma
Appointed Date: 13 January 2006
54 years old

Resigned Directors

Director
HYPOLITE, Irma Judith
Resigned: 17 March 2014
Appointed Date: 17 December 2007
68 years old
Director
MCCALMONT, William Scott
Resigned: 17 March 2014
Appointed Date: 17 December 2007
69 years old

Persons With Significant Control

Mr Michael John O'Neill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Emma O'Neill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITTEX LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 33 more events
02 Nov 2007
Total exemption small company accounts made up to 31 December 2006
21 Oct 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
18 Feb 2007
Return made up to 13/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 2007
Company name changed neill charlton LIMITED\certificate issued on 26/01/07
13 Jan 2006
Incorporation

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