URBAN&CIVIC TUNBRIDGE WELLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN&CIVIC TUNBRIDGE WELLS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN&CIVIC TUNBRIDGE WELLS LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04841559. The accounts status is FULL.
URBAN&CIVIC TUNBRIDGE WELLS LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04841559. The accounts status is FULL.
URBAN&CIVIC TUNBRIDGE WELLS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (TUNBRIDGE WELLS) LIMITED (until 23/11/2015)
TERRACE HILL (TUNBRIDGE WELLS) LIMITED (until 23/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2022 | 05/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2022-03-17 | CURRENT |
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2003-07-22 | CURRENT | ||
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
ROBERT EDWARD LANE | Aug 1966 | British | Director | 2003-07-22 UNTIL 2015-08-28 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2015-08-28 UNTIL 2021-06-14 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-22 UNTIL 2003-07-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-22 UNTIL 2003-07-22 | RESIGNED | ||
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2003-07-22 UNTIL 2013-07-01 | RESIGNED |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 2003-07-22 UNTIL 2006-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Group Limited | 2016-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control |