About

Registered Number: 06420371
Date of Incorporation: 07/11/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 19 Napier House, Elva Way, Bexhill-On-Sea, East Sussex, TN39 5BF,

 

Based in East Sussex, 57 Wilton Road (Bexhill) Ltd was established in 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Barnes, Nickola Denise, Willdridge, Katherine Ann, Gates, Mitchell, Nellist, Ann, West, Nigel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Nickola Denise 08 July 2019 - 1
WILLDRIDGE, Katherine Ann 19 February 2019 - 1
GATES, Mitchell 19 May 2017 08 July 2019 1
NELLIST, Ann 07 November 2007 07 April 2017 1
WEST, Nigel 07 November 2007 19 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 23 November 2019
PSC01 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
AP01 - Appointment of director 22 November 2019
AA - Annual Accounts 09 April 2019
PSC01 - N/A 02 April 2019
AP01 - Appointment of director 02 April 2019
PSC07 - N/A 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 08 November 2017
AD04 - Change of location of company records to the registered office 08 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2017
AD01 - Change of registered office address 09 August 2017
AA - Annual Accounts 04 August 2017
PSC01 - N/A 04 August 2017
PSC07 - N/A 04 August 2017
AP01 - Appointment of director 25 May 2017
TM01 - Termination of appointment of director 19 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 14 August 2014
AD01 - Change of registered office address 24 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 13 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 21 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2011
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 12 November 2008
287 - Change in situation or address of Registered Office 11 November 2008
353 - Register of members 11 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 November 2008
NEWINC - New incorporation documents 07 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.