ETHI-CALL LIMITED

ETHI-CALL LIMITED is an active private limited company, incorporated on 2 May 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bond Street, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ETHI-CALL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number06234670
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 4A 4TH FLOOR, SPECTRUM
Address Line 2BOND STREET
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 3LG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/05/2017
Last Made Up Date02/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ETHI-CALL LIMITED

Directors

(The company's officers)
MS CRISTY LEA CUNNICK
(~48 year old British national)
SUITE 4A 4TH FLOOR, SPECTRUM, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2007
MR BENJAMIN LESLIE TALBOT
(~41 year old British national)
SUITE 4A 4TH FLOOR, SPECTRUM, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR ALEXANDER CHRISTIAN WEEKS-SMYTH
(~51 year old British national)
SUITE 4A 4TH FLOOR, SPECTRUM, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
  • Current Director
  • Gives occupation as CLIENT SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/04/2009
MR CHRISTOPHER WELSH
(~49 year old British national)
SUITE 4A 4TH FLOOR, SPECTRUM, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2011
MR JAMES WHEATCROFT
(~51 year old British national)
SUITE 4A 4TH FLOOR, SPECTRUM, BOND STREET, BRISTOL, BS1 3LG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/06/2007

Shareholders

(Persons of Significant Control)
Ms Cristy Lea Cunnick
(~48 year old British national)
Suite 4a, 4th Floor, Spectrum, Bond Street, Bristol, BS1 3LG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr James Wheatcroft
(~51 year old British national)
Suite 4a, 4th Floor, Spectrum, Bond Street, Bristol, BS1 3LG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES WHEATCROFT
  • MR JAMES WHEATCROFT
TREETOPS (FREEHOLD) MANAGEMENT COMPANY LIMITED
  • MR ALEXANDER CHRISTIAN WEEKS-SMYTH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ETHI-CALL LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 3LG.

Map of ETHI-CALL LIMITED at local scale
Map of ETHI-CALL LIMITED at local scale
Map of ETHI-CALL LIMITED at district scale
Map of ETHI-CALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 3LG

Other companies with registered offices in BS1 3LG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)