CELERA ASSOCIATES LIMITED
LEATHERHEAD

Hellopages » Surrey » Elmbridge » KT22 0TH

Company number 06749551
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address CELERA ASSOCIATES, LANTERN COTTAGE FAIROAK LANE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0TH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CELERA ASSOCIATES LIMITED are www.celeraassociates.co.uk, and www.celera-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Feltham Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 10.1 miles; to Brentford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celera Associates Limited is a Private Limited Company. The company registration number is 06749551. Celera Associates Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Celera Associates Limited is Celera Associates Lantern Cottage Fairoak Lane Oxshott Leatherhead Surrey Kt22 0th. . WYATT, Janet is a Secretary of the company. WYATT, Christopher John is a Director of the company. WYATT, Janet Linda is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WYATT, Janet
Appointed Date: 14 November 2008
Director
WYATT, Christopher John
Appointed Date: 14 November 2008
69 years old
Director
WYATT, Janet Linda
Appointed Date: 14 August 2014
66 years old

Persons With Significant Control

Mr Christopher John Wyatt Fcma,Ba (Hons)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CELERA ASSOCIATES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
04 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 13 more events
05 Jan 2010
Annual return made up to 14 November 2009 with full list of shareholders
05 Jan 2010
Secretary's details changed for Janet Wyatt on 11 November 2009
05 Jan 2010
Director's details changed for Christopher John Wyatt on 11 November 2009
05 Jan 2010
Registered office address changed from Lantern Cottage Fairoak Lane Oxshott Leatherhead Surrey KT22 0TH on 5 January 2010
14 Nov 2008
Incorporation

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