UNION HOUSE LIMITED
BRIDGE STREET WALTON ON THAMES LAWFORDS LIMITED

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 02635317
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address UNION HOUSE,, WALTON LODGE, BRIDGE STREET WALTON ON THAMES, SURREY, KT12 1BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNION HOUSE LIMITED are www.unionhouse.co.uk, and www.union-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union House Limited is a Private Limited Company. The company registration number is 02635317. Union House Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Union House Limited is Union House Walton Lodge Bridge Street Walton On Thames Surrey Kt12 1bt. . EVANS, Richard George is a Secretary of the company. GADSBY, Gillian is a Director of the company. Secretary DRINKWATER, Neil Anthony has been resigned. Secretary GADSBY, Gillian has been resigned. Director COPE, William Donovan has been resigned. Director DRINKWATER, Neil Anthony has been resigned. Director DYMEK, Christopher John has been resigned. Director GRAINGER, Ernest Walter has been resigned. Director IVE, Stephen Leonard has been resigned. Director SILCOCK, Stuart Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Richard George
Appointed Date: 12 November 2007
Director
GADSBY, Gillian
Appointed Date: 20 January 2009
60 years old

Resigned Directors

Secretary
DRINKWATER, Neil Anthony
Resigned: 28 August 2002
Secretary
GADSBY, Gillian
Resigned: 12 November 2007
Appointed Date: 28 August 2002
Director
COPE, William Donovan
Resigned: 06 May 2003
Appointed Date: 01 January 1996
70 years old
Director
DRINKWATER, Neil Anthony
Resigned: 28 August 2002
62 years old
Director
DYMEK, Christopher John
Resigned: 06 May 2003
71 years old
Director
GRAINGER, Ernest Walter
Resigned: 20 January 2009
Appointed Date: 06 May 2003
113 years old
Director
IVE, Stephen Leonard
Resigned: 06 May 2003
Appointed Date: 01 January 1996
57 years old
Director
SILCOCK, Stuart Andrew
Resigned: 06 May 2003
78 years old

Persons With Significant Control

Lawfords Consulting Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

UNION HOUSE LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 22 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 120
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
30 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1991
New director appointed
28 Nov 1991
Registered office changed on 28/11/91 from: 6 martin lane london EC4R 0DP
28 Nov 1991
Accounting reference date notified as 31/12
06 Aug 1991
Incorporation

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