1 HIGH COOMBE PLACE LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08902442
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 December 2016 GBP 101 . The most likely internet sites of 1 HIGH COOMBE PLACE LTD are www.1highcoombeplace.co.uk, and www.1-high-coombe-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 High Coombe Place Ltd is a Private Limited Company. The company registration number is 08902442. 1 High Coombe Place Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of 1 High Coombe Place Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 21 August 2015
Director
SQUIRRELL, James Benjamin
Appointed Date: 19 February 2014
54 years old

Persons With Significant Control

Jdo Secretaries Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr James Benjamin Squirrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 HIGH COOMBE PLACE LTD Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 101
12 Aug 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Aug 2015
Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015
27 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1

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