HOUSELADDER LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5HP

Company number 04821799
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 37 RECTORY LANE, LONG DITTON, SURBITON, SURREY, ENGLAND, KT6 5HP
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 108 61 Victoria Road Surbiton Surrey KT6 4JX to 37 Rectory Lane Long Ditton Surbiton Surrey KT6 5HP on 11 November 2015. The most likely internet sites of HOUSELADDER LIMITED are www.houseladder.co.uk, and www.houseladder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Houseladder Limited is a Private Limited Company. The company registration number is 04821799. Houseladder Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Houseladder Limited is 37 Rectory Lane Long Ditton Surbiton Surrey England Kt6 5hp. . BEHLING, Mark Robert is a Secretary of the company. BEHLING, Mark Robert is a Director of the company. BEHLING, Warren James is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
BEHLING, Mark Robert
Appointed Date: 07 July 2003

Director
BEHLING, Mark Robert
Appointed Date: 07 July 2003
55 years old

Director
BEHLING, Warren James
Appointed Date: 07 July 2003
53 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 07 July 2003
Appointed Date: 04 July 2003

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 07 July 2003
Appointed Date: 04 July 2003

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 07 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Mark Robert Behling
Notified on: 4 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Warren James Behling
Notified on: 4 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSELADDER LIMITED Events

16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Registered office address changed from Unit 108 61 Victoria Road Surbiton Surrey KT6 4JX to 37 Rectory Lane Long Ditton Surbiton Surrey KT6 5HP on 11 November 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

...
... and 30 more events
08 Jul 2003
New secretary appointed
08 Jul 2003
Director resigned
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
04 Jul 2003
Incorporation