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ETHICAL NETWORKING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ethical Networking Ltd. The company was founded 14 years ago and was given the registration number 07254406. The firm's registered office is in CATHERINE-DE-BARNES. You can find them at The Piggery Woodhouse Farm, Bickenhill Lane, Catherine-de-barnes, Solihull. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ETHICAL NETWORKING LTD
Company Number:07254406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Piggery Woodhouse Farm, Bickenhill Lane, Catherine-de-barnes, Solihull, B92 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Kingscote Road, Edgbaston, Birmingham, United Kingdom, B15 3LA

Director19 December 2013Active
12, Station Avenue, Tile Hill, Coventry, CV4 9HS

Director04 August 2010Active
12, Station Avenue, Coventry, England, CV4 9HS

Director14 May 2010Active
12, Station Avenue, Coventry, England, CV4 9HS

Director14 May 2010Active

People with Significant Control

Mr Thomas Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:The Piggery Woodhouse Farm, Bickenhill Lane, Catherine-De-Barnes, B92 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jack Stanton Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:The Piggery Woodhouse Farm, Bickenhill Lane, Catherine-De-Barnes, B92 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:The Piggery Woodhouse Farm, Bickenhill Lane, Catherine-De-Barnes, B92 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-12-28Capital

Capital name of class of shares.

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2018-12-27Resolution

Resolution.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-09-10Officers

Change person director company with change date.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Termination director company with name termination date.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-07-08Address

Change registered office address company with date old address.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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