DURLESTONE LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7HR

Company number 06411625
Status Active
Incorporation Date 29 October 2007
Company Type Private Limited Company
Address HADLEIGH HOUSE, HOLLYCOMBE CLOSE, LIPHOOK, HAMPSHIRE, ENGLAND, GU30 7HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 23 September 2016 GBP 220 ; Purchase of own shares.; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of DURLESTONE LIMITED are www.durlestone.co.uk, and www.durlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.4 miles; to Farnham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durlestone Limited is a Private Limited Company. The company registration number is 06411625. Durlestone Limited has been working since 29 October 2007. The present status of the company is Active. The registered address of Durlestone Limited is Hadleigh House Hollycombe Close Liphook Hampshire England Gu30 7hr. . BALDWIN, Gerard Keith is a Director of the company. COLLIGAN, David is a Director of the company. WHITBY, Elizabeth Karen is a Director of the company. Secretary WHITBY, Elizabeth Karen has been resigned. Director ALLEN, David Craig has been resigned. Director LEES, Simon James has been resigned. Director WHITBY, Elizabeth Karen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BALDWIN, Gerard Keith
Appointed Date: 01 January 2010
54 years old
Director
COLLIGAN, David
Appointed Date: 01 January 2010
53 years old
Director
WHITBY, Elizabeth Karen
Appointed Date: 01 January 2011
60 years old

Resigned Directors

Secretary
WHITBY, Elizabeth Karen
Resigned: 01 November 2009
Appointed Date: 29 October 2007
Director
ALLEN, David Craig
Resigned: 23 September 2016
Appointed Date: 29 October 2007
64 years old
Director
LEES, Simon James
Resigned: 21 August 2015
Appointed Date: 01 January 2010
62 years old
Director
WHITBY, Elizabeth Karen
Resigned: 01 November 2009
Appointed Date: 30 May 2008
60 years old

Persons With Significant Control

Mrs Elizabeth Karen Whitby
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Colligan
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control
Mr Gerard Keith Baldwin
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

DURLESTONE LIMITED Events

14 Nov 2016
Cancellation of shares. Statement of capital on 23 September 2016
  • GBP 220
14 Nov 2016
Purchase of own shares.
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Nov 2016
Registered office address changed from Durlestone, High Path Midhurst West Sussex GU29 9BD to Hadleigh House Hollycombe Close Liphook Hampshire GU30 7HR on 1 November 2016
04 Oct 2016
Resolutions
  • RES13 ‐ Authority for off market purchase 23/09/2016
...
... and 29 more events
17 Nov 2008
Return made up to 29/10/08; full list of members
27 Oct 2008
Ad 16/09/08\gbp si 100@1=100\gbp ic 100/200\
24 Sep 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008
Director appointed elizabeth karen whitby
29 Oct 2007
Incorporation

DURLESTONE LIMITED Charges

8 February 2011
Rent deposit deed
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Mark Graham Sprake and Louise Claire Sprake
Description: £4,280 charged under the rent deposit.

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