LATEST (WEYBRIDGE) LIMITED
WEYBRIDGE LATEST LIMITED M&R 861 LIMITED

Hellopages » Surrey » Elmbridge » KT13 8NA

Company number 04392348
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address PETER A PETERSONS, MAIL BOXES ETC WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LATEST (WEYBRIDGE) LIMITED are www.latestweybridge.co.uk, and www.latest-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latest Weybridge Limited is a Private Limited Company. The company registration number is 04392348. Latest Weybridge Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Latest Weybridge Limited is Peter A Petersons Mail Boxes Etc Wey House 15 Church Street Weybridge Surrey Kt13 8na. The company`s financial liabilities are £5.43k. It is £-10.38k against last year. The cash in hand is £3.43k. It is £2.72k against last year. And the total assets are £29.97k, which is £2.72k against last year. METSMAA PETERSONS, Tiina is a Secretary of the company. METSMAA PETERSONS, Tiina is a Director of the company. PETERSONS, Peter Alexander is a Director of the company. Secretary LIM, Zickie has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


latest (weybridge) Key Finiance

LIABILITIES £5.43k
-66%
CASH £3.43k
+380%
TOTAL ASSETS £29.97k
+9%
All Financial Figures

Current Directors

Secretary
METSMAA PETERSONS, Tiina
Appointed Date: 25 June 2002
Director
METSMAA PETERSONS, Tiina
Appointed Date: 25 June 2002
69 years old
Director
PETERSONS, Peter Alexander
Appointed Date: 25 June 2002
65 years old

Resigned Directors

Secretary
LIM, Zickie
Resigned: 25 June 2002
Appointed Date: 12 March 2002
Director
PICKTHORN, Thomas David Alexander
Resigned: 25 June 2002
Appointed Date: 12 March 2002
58 years old

Persons With Significant Control

Mr Peter Alexander Petersons
Notified on: 12 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Metsmaa Petersons
Notified on: 12 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATEST (WEYBRIDGE) LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Director's details changed for Mr Peter Alexander Petersons on 18 October 2015
...
... and 38 more events
02 Jul 2002
New director appointed
02 Jul 2002
New secretary appointed;new director appointed
02 Jul 2002
Registered office changed on 02/07/02 from: 112 hills road cambridge CB2 1PH
13 Jun 2002
Company name changed m&r 861 LIMITED\certificate issued on 13/06/02
12 Mar 2002
Incorporation

LATEST (WEYBRIDGE) LIMITED Charges

27 September 2002
Deposit deed
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Frederick Anthony Robson
Description: Rent deposit of £15,568.75.

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