POND CLOSE LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 5DR

Company number 03885369
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 2 POND CLOSE, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POND CLOSE LIMITED are www.pondclose.co.uk, and www.pond-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chessington North Rail Station is 5.2 miles; to Fulwell Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pond Close Limited is a Private Limited Company. The company registration number is 03885369. Pond Close Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Pond Close Limited is 2 Pond Close Burwood Park Walton On Thames Surrey Kt12 5dr. The company`s financial liabilities are £0.09k. It is £0.07k against last year. The cash in hand is £0.09k. It is £0.07k against last year. And the total assets are £0.09k, which is £0.07k against last year. PARKER, Robert Ernest is a Secretary of the company. HALL, Michael Denis is a Director of the company. PARKER, Robert Ernest is a Director of the company. Secretary STAINTON, Timothy John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director PARKER, Robert Ernest has been resigned. Director STAINTON, Timothy John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


pond close Key Finiance

LIABILITIES £0.09k
+377%
CASH £0.09k
+377%
TOTAL ASSETS £0.09k
+377%
All Financial Figures

Current Directors

Secretary
PARKER, Robert Ernest
Appointed Date: 17 February 2008
Director
HALL, Michael Denis
Appointed Date: 29 November 1999
81 years old
Director
PARKER, Robert Ernest
Appointed Date: 01 January 2014
80 years old

Resigned Directors

Secretary
STAINTON, Timothy John
Resigned: 17 February 2008
Appointed Date: 29 November 1999
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
PARKER, Robert Ernest
Resigned: 01 November 2014
Appointed Date: 17 February 2008
80 years old
Director
STAINTON, Timothy John
Resigned: 17 February 2008
Appointed Date: 29 November 1999
67 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Robert Ernest Parker
Notified on: 6 October 2016
80 years old
Nature of control: Right to appoint and remove directors

POND CLOSE LIMITED Events

04 Apr 2017
Micro company accounts made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
31 Jul 2001
Secretary resigned
31 Jul 2001
New director appointed
31 Jul 2001
New director appointed
22 May 2001
First Gazette notice for compulsory strike-off
29 Nov 1999
Incorporation

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