ROMANANGEL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 04171910
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr Philip John Grainger on 1 January 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROMANANGEL LIMITED are www.romanangel.co.uk, and www.romanangel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Romanangel Limited is a Private Limited Company. The company registration number is 04171910. Romanangel Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of Romanangel Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . GRAINGER, Philip John is a Director of the company. HAYWARD, Richard John is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOADLEY, Brian Peter has been resigned. Secretary KHONG WEAVERS, Hsaio Hui has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FERN, Nicholas Garry has been resigned. Director WEAVERS, Andrew Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRAINGER, Philip John
Appointed Date: 01 October 2012
61 years old
Director
HAYWARD, Richard John
Appointed Date: 01 October 2012
62 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 17 July 2001
Appointed Date: 02 March 2001
Secretary
HOADLEY, Brian Peter
Resigned: 02 March 2006
Appointed Date: 17 July 2001
Secretary
KHONG WEAVERS, Hsaio Hui
Resigned: 24 September 2012
Appointed Date: 02 March 2006
Nominee Director
DWYER, Daniel James
Resigned: 17 July 2001
Appointed Date: 02 March 2001
50 years old
Director
FERN, Nicholas Garry
Resigned: 31 October 2006
Appointed Date: 01 June 2006
50 years old
Director
WEAVERS, Andrew Richard
Resigned: 01 October 2012
Appointed Date: 17 July 2001
54 years old

Persons With Significant Control

Ward Williams Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMANANGEL LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Jan 2017
Director's details changed for Mr Philip John Grainger on 1 January 2016
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
27 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
26 Jul 2001
New director appointed
26 Jul 2001
Registered office changed on 26/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
02 Mar 2001
Incorporation

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