GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DH

Company number 02297947
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address C/O ABG ACCOUNTANCY, THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 8 . The most likely internet sites of GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED are www.grangemillsweirroadmanagementcompany.co.uk, and www.grange-mills-weir-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grange Mills Weir Road Management Company Limited is a Private Limited Company. The company registration number is 02297947. Grange Mills Weir Road Management Company Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Grange Mills Weir Road Management Company Limited is C O Abg Accountancy The Quadrant Centre Limes Road Weybridge Surrey England Kt13 8dh. . PETTIGREW, Malcolm Jeffrey Francis is a Director of the company. Secretary COX, Claudette Anne has been resigned. Secretary FIRST ACCOUNTING has been resigned. Secretary LEONG, Chaw Tang has been resigned. Secretary LEONG, Chaw Tang has been resigned. Secretary NATHAN, Michael John has been resigned. Secretary PENRITH, Anne Elizabeth has been resigned. Secretary STIRLING, Colin has been resigned. Secretary SBC ACCOUNTANTS LTD has been resigned. Director BURCKHARD, Patrick, Dr has been resigned. Director EVANS, Roy William has been resigned. Director GUNN, Alan has been resigned. Director HAIG, Alexander Veitch has been resigned. Director HAIG, Alexander has been resigned. Director HOLLOWAY, Robert Charles Keith has been resigned. Director PENRITH, Anne Elizabeth has been resigned. Director SAPCOTE, Stuart William has been resigned. Director SINGER, Michael has been resigned. Director STIRLING, Colin has been resigned. Director VERSTAGE, Peter Harry Halcrow has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PETTIGREW, Malcolm Jeffrey Francis
Appointed Date: 12 January 2016
73 years old

Resigned Directors

Secretary
COX, Claudette Anne
Resigned: 24 May 1999
Appointed Date: 19 October 1998
Secretary
FIRST ACCOUNTING
Resigned: 01 January 2007
Appointed Date: 13 June 2006
Secretary
LEONG, Chaw Tang
Resigned: 02 June 1992
Appointed Date: 26 April 1993
Secretary
LEONG, Chaw Tang
Resigned: 04 April 1994
Secretary
NATHAN, Michael John
Resigned: 26 April 1993
Secretary
PENRITH, Anne Elizabeth
Resigned: 13 June 2006
Appointed Date: 24 May 1999
Secretary
STIRLING, Colin
Resigned: 19 October 1998
Appointed Date: 18 October 1995
Secretary
SBC ACCOUNTANTS LTD
Resigned: 11 February 2016
Appointed Date: 02 January 2007
Director
BURCKHARD, Patrick, Dr
Resigned: 25 July 1995
Appointed Date: 26 April 1993
81 years old
Director
EVANS, Roy William
Resigned: 01 November 1999
Appointed Date: 25 July 1995
86 years old
Director
GUNN, Alan
Resigned: 31 July 1997
Appointed Date: 20 November 1995
57 years old
Director
HAIG, Alexander Veitch
Resigned: 08 March 1994
Appointed Date: 26 April 1993
65 years old
Director
HAIG, Alexander
Resigned: 08 March 1994
65 years old
Director
HOLLOWAY, Robert Charles Keith
Resigned: 26 April 1993
75 years old
Director
PENRITH, Anne Elizabeth
Resigned: 01 March 2016
Appointed Date: 19 October 1998
62 years old
Director
SAPCOTE, Stuart William
Resigned: 26 April 1993
82 years old
Director
SINGER, Michael
Resigned: 31 December 2015
Appointed Date: 13 June 2006
64 years old
Director
STIRLING, Colin
Resigned: 19 October 1998
Appointed Date: 18 October 1995
64 years old
Director
VERSTAGE, Peter Harry Halcrow
Resigned: 13 June 2006
Appointed Date: 25 July 1995
78 years old

Persons With Significant Control

Mr Malcolm Jeffrey Pettigrew
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 8
08 Mar 2016
Termination of appointment of Anne Elizabeth Penrith as a director on 1 March 2016
11 Feb 2016
Termination of appointment of Michael Singer as a director on 31 December 2015
...
... and 102 more events
28 Sep 1989
Wd 21/09/89 ad 07/12/88-25/05/89 £ si 2@1=2 £ ic 2/4
28 Sep 1989
Wd 21/09/89 ad 07/12/88-25/05/89 £ si 2@1=2 £ ic 2/4
08 Nov 1988
Accounting reference date notified as 31/12
20 Sep 1988
Incorporation
20 Sep 1988
Incorporation

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