HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DY

Company number 06956233
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address KEVIN KEARNEY, C/O KEVIN KEARNEY ASSOCIATES, SUITE 3 HALAND HOUSE, WEYBRIDGE, SURREY, KT13 9DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of John White Maccll as a director on 31 January 2016. The most likely internet sites of HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED are www.heathsideweybridgefreehold.co.uk, and www.heathside-weybridge-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathside Weybridge Freehold Limited is a Private Limited Company. The company registration number is 06956233. Heathside Weybridge Freehold Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Heathside Weybridge Freehold Limited is Kevin Kearney C O Kevin Kearney Associates Suite 3 Haland House Weybridge Surrey Kt13 9dy. . KEARNEY, Kevin Gerard is a Secretary of the company. MACKENZIE, Craig Calder is a Director of the company. SMITH, Wendy is a Director of the company. Secretary WHITE MACCOLL, John has been resigned. Director COPE, Nathan has been resigned. Director DERRY, Michael John has been resigned. Director FOREMAN, Raymond John has been resigned. Director LOBB, Arthur Henry has been resigned. Director MACCLL, John White has been resigned. Director MOORE, Robert Alexander has been resigned. Director PALMER, Adrian Kelsey has been resigned. Director PETTYFER, Graeme Julian has been resigned. Director WHITE MACCOLL, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KEARNEY, Kevin Gerard
Appointed Date: 15 March 2010

Director
MACKENZIE, Craig Calder
Appointed Date: 26 March 2015
76 years old

Director
SMITH, Wendy
Appointed Date: 26 March 2015
56 years old

Resigned Directors

Secretary
WHITE MACCOLL, John
Resigned: 15 March 2010
Appointed Date: 08 July 2009

Director
COPE, Nathan
Resigned: 31 January 2010
Appointed Date: 08 July 2009
54 years old

Director
DERRY, Michael John
Resigned: 26 March 2015
Appointed Date: 08 July 2009
77 years old

Director
FOREMAN, Raymond John
Resigned: 01 August 2014
Appointed Date: 23 October 2013
86 years old

Director
LOBB, Arthur Henry
Resigned: 26 March 2015
Appointed Date: 08 July 2009
105 years old

Director
MACCLL, John White
Resigned: 31 January 2016
Appointed Date: 26 March 2015
84 years old

Director
MOORE, Robert Alexander
Resigned: 26 March 2015
Appointed Date: 08 July 2009
80 years old

Director
PALMER, Adrian Kelsey
Resigned: 26 March 2015
Appointed Date: 23 October 2013
69 years old

Director
PETTYFER, Graeme Julian
Resigned: 23 December 2013
Appointed Date: 08 July 2009
57 years old

Director
WHITE MACCOLL, John
Resigned: 31 August 2013
Appointed Date: 08 July 2009
84 years old

HEATHSIDE WEYBRIDGE (FREEHOLD) LIMITED Events

25 Jul 2016
Total exemption full accounts made up to 31 March 2016
10 Jul 2016
Confirmation statement made on 8 July 2016 with updates
01 Feb 2016
Termination of appointment of John White Maccll as a director on 31 January 2016
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 57

...
... and 31 more events
01 Apr 2010
Appointment of Kevin Gerard Kearney as a secretary
01 Apr 2010
Termination of appointment of John White Maccoll as a secretary
01 Apr 2010
Registered office address changed from 50 Church Street Weybridge Surrey KT13 8DS Uk on 1 April 2010
10 Feb 2010
Termination of appointment of Nathan Cope as a director
08 Jul 2009
Incorporation