122 COPSE HILL LTD
COBHAM VISU VERUM MARKETING LTD

Hellopages » Surrey » Elmbridge » KT11 1PP
Company number 09688844
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, UNITED KINGDOM, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Rupert Walsh as a director on 6 December 2016; Termination of appointment of Claire Isobel Williams as a director on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 122 COPSE HILL LTD are www.122copsehill.co.uk, and www.122-copse-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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.122 Copse Hill Ltd is a Private Limited Company. The company registration number is 09688844. 122 Copse Hill Ltd has been working since 16 July 2015. The present status of the company is Active. The registered address of 122 Copse Hill Ltd is Munro House Portsmouth Road Cobham Surrey United Kingdom Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. SQUIRRELL, James Benjamin is a Director of the company. WALSH, Rupert is a Director of the company. Director WILLIAMS, Claire Isobel has been resigned. 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: 04 November 2015
55 years old
Director
WALSH, Rupert
Appointed Date: 06 December 2016
59 years old

Resigned Directors

Director
WILLIAMS, Claire Isobel
Resigned: 06 December 2016
Appointed Date: 16 July 2015
53 years old

Persons With Significant Control

Visu Verum Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

122 COPSE HILL LTD Events

08 Dec 2016
Appointment of Mr Rupert Walsh as a director on 6 December 2016
07 Dec 2016
Termination of appointment of Claire Isobel Williams as a director on 6 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Jun 2016
Director's details changed for Claire Isobel Williams on 15 June 2016
...
... and 0 more events
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
10 Nov 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
05 Nov 2015
Appointment of Mr James Benjamin Squirrell as a director on 4 November 2015
21 Aug 2015
Appointment of Wellco Secretaries Ltd as a secretary on 21 August 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1

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