Company number 04328264
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 243 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of D H P PROPERTY CONSULTANTS LIMITED are www.dhppropertyconsultants.co.uk, and www.d-h-p-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Leatherhead Rail Station is 6.6 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.2 miles; to Brentford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H P Property Consultants Limited is a Private Limited Company.
The company registration number is 04328264. D H P Property Consultants Limited has been working since 23 November 2001.
The present status of the company is Active. The registered address of D H P Property Consultants Limited is 243 Brooklands Road Weybridge Surrey Kt13 0rh. . CLARKE, Matthew is a Director of the company. PAGE, Andrew is a Director of the company. SANE, Matthew Alwyn is a Director of the company. WALKER, Paul is a Director of the company. WHITING, John Robert is a Director of the company. Secretary HILLIARD, Graham has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HILLIARD, Graham has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Director
HILLIARD, Graham
Resigned: 30 June 2014
Appointed Date: 01 December 2003
69 years old
Nominee Director
WAYNE, Yvonne
Resigned: 23 November 2001
Appointed Date: 23 November 2001
45 years old
Persons With Significant Control
Mr Matthew Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Andrew Page
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Matthew Alwyn Sane
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Walker
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr John Robert Whiting
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
D H P PROPERTY CONSULTANTS LIMITED Events
20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Termination of appointment of Graham Hilliard as a director on 30 June 2014
21 Dec 2015
Termination of appointment of Graham Hilliard as a secretary on 30 June 2014
...
... and 43 more events
10 Dec 2001
New secretary appointed
10 Dec 2001
New director appointed
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
23 Nov 2001
Incorporation