W6 INNOVATIONS LIMITED
WEYBRIDGE W12 DEVELOPMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 08532412
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 3 ; Compulsory strike-off action has been discontinued. The most likely internet sites of W6 INNOVATIONS LIMITED are www.w6innovations.co.uk, and www.w6-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.W6 Innovations Limited is a Private Limited Company. The company registration number is 08532412. W6 Innovations Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of W6 Innovations Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . DICKSON, Robert Patrick Charles is a Director of the company. DICKSON, Samuel Patrick Robert is a Director of the company. GUEST, Jesse Alexander is a Director of the company. Director DICKSON, Samuel Patrick Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DICKSON, Robert Patrick Charles
Appointed Date: 01 October 2014
74 years old

Director
DICKSON, Samuel Patrick Robert
Appointed Date: 30 November 2013
45 years old

Director
GUEST, Jesse Alexander
Appointed Date: 16 May 2013
47 years old

Resigned Directors

Director
DICKSON, Samuel Patrick Robert
Resigned: 29 November 2013
Appointed Date: 16 May 2013
45 years old

W6 INNOVATIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3

11 Jun 2016
Compulsory strike-off action has been discontinued
10 Jun 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
12 Feb 2014
Statement of capital following an allotment of shares on 9 January 2014
  • GBP 2

17 Jan 2014
Appointment of Samuel Patrick Robert Dickson as a director
29 Nov 2013
Termination of appointment of Samuel Dickson as a director
25 Oct 2013
Company name changed W12 developments LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution

16 May 2013
Incorporation

W6 INNOVATIONS LIMITED Charges

30 May 2014
Charge code 0853 2412 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold land and buildings known as 6 studland…
30 May 2014
Charge code 0853 2412 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold land and buildings known as 6 studland…