Etruria Properties Ltd

00624674

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OULTON OLD HALL, STONE, ST15 8UW

Incorporated 02/04/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mrs Yvonne Mary Wenger

secretary · Since 31/05/1992

BRITISH · UNITED KINGDOM · Age 81

Also on 7 other boards

Mr George James Adolph Wenger

director · Since 31/05/1992

DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 1 other board

Mrs Yvonne Mary Wenger

director · Since 31/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 7 other boards

Mr David George Rowley Wenger

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr George James Adolph Wenger

75–100% shares

75–100% votes

British · England · Age 86

Oulton Old Hall, Stone, ST15 8UW

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2001Registered 31/07/2001Satisfied 24/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/10/1988Registered 27/10/1988Satisfied 24/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1981Registered 24/08/1981