803 FULHAM ROAD LIMITED
LISS MFG COMPANY FORMATIONS 50 LIMITED

Hellopages » Hampshire » East Hampshire » GU33 6LL

Company number 06415400
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address COLDHAYES, LISS, HAMPSHIRE, GU33 6LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of 803 FULHAM ROAD LIMITED are www.803fulhamroad.co.uk, and www.803-fulham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Liphook Rail Station is 5.8 miles; to Alton Rail Station is 8.2 miles; to Rowlands Castle Rail Station is 10.1 miles; to Bentley (Hants) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.803 Fulham Road Limited is a Private Limited Company. The company registration number is 06415400. 803 Fulham Road Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of 803 Fulham Road Limited is Coldhayes Liss Hampshire Gu33 6ll. . WMD INVESTMENTS LIMITED is a Secretary of the company. ATTON, Matthew Frank is a Director of the company. DALE, Rupert James Frederick is a Director of the company. WEMYSS PROPERTIES LTD is a Director of the company. WMD INVESTMENTS LIMITED is a Director of the company. Secretary JAGDEV, Jaspirit has been resigned. Director AWDA, Frances has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WMD INVESTMENTS LIMITED
Appointed Date: 15 January 2008
Director
ATTON, Matthew Frank
Appointed Date: 25 July 2013
48 years old
Director
DALE, Rupert James Frederick
Appointed Date: 25 July 2013
45 years old
Director
WEMYSS PROPERTIES LTD
Appointed Date: 25 July 2013
Director
WMD INVESTMENTS LIMITED
Appointed Date: 15 January 2008

Resigned Directors

Secretary
JAGDEV, Jaspirit
Resigned: 15 January 2008
Appointed Date: 01 November 2007
Director
AWDA, Frances
Resigned: 25 July 2013
Appointed Date: 15 January 2008
70 years old
Director
COPSEY, Peter Bernard
Resigned: 15 January 2008
Appointed Date: 01 November 2007
70 years old

Persons With Significant Control

Wmd Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wemyss Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

803 FULHAM ROAD LIMITED Events

16 Dec 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015
Secretary's details changed for Wmd Investments Limited on 1 November 2015
30 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 31 more events
16 Jan 2008
New director appointed
16 Jan 2008
New secretary appointed
16 Jan 2008
New director appointed
16 Jan 2008
Secretary resigned
01 Nov 2007
Incorporation

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