WATER LANE (COBHAM) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XE

Company number 08430438
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, 20 QUEENS ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9XE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of WATER LANE (COBHAM) LIMITED are www.waterlanecobham.co.uk, and www.water-lane-cobham.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 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Lane Cobham Limited is a Private Limited Company. The company registration number is 08430438. Water Lane Cobham Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Water Lane Cobham Limited is Salisbury House 20 Queens Road Weybridge Surrey England Kt13 9xe. . SCHIAVO, Marco Anthony Raphael is a Director of the company. Director JACKSON, Paul Francis has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SCHIAVO, Marco Anthony Raphael
Appointed Date: 05 March 2013
45 years old

Resigned Directors

Director
JACKSON, Paul Francis
Resigned: 04 April 2014
Appointed Date: 01 January 2014
76 years old

Persons With Significant Control

Mr Alan David Spence
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marco Anthony Raphael Schiavo
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER LANE (COBHAM) LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Registered office address changed from C/O C/O Cheryle Hart 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 11 August 2015
...
... and 5 more events
12 Feb 2014
Registration of charge 084304380002
08 Feb 2014
Registration of charge 084304380001
24 Jan 2014
Appointment of Mr Paul Francis Jackson as a director
13 Jan 2014
Statement of capital following an allotment of shares on 8 January 2014
  • GBP 100.00
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WATER LANE (COBHAM) LIMITED Charges

10 February 2014
Charge code 0843 0438 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0843 0438 0001
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as 21 water lane, cobham, surrey, t/no:…

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