WEYLAND ENERGY LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3EP

Company number 09308011
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address FIRST FLOOR COVEHAM HOUSE, DOWNSIDE BRIDGE RD, COBHAM, SURREY, UNITED KINGDOM, KT11 3EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WEYLAND ENERGY LIMITED are www.weylandenergy.co.uk, and www.weyland-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.7 miles; to Feltham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weyland Energy Limited is a Private Limited Company. The company registration number is 09308011. Weyland Energy Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Weyland Energy Limited is First Floor Coveham House Downside Bridge Rd Cobham Surrey United Kingdom Kt11 3ep. . BURGESS, James Everett is a Director of the company. LAMMING, Russell John is a Director of the company. LOOPER, Steven Earl is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BLACKWELL, Sean Michael has been resigned. Director BOARD, Thomas Vyvyan has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURGESS, James Everett
Appointed Date: 02 December 2015
61 years old
Director
LAMMING, Russell John
Appointed Date: 02 December 2015
56 years old
Director
LOOPER, Steven Earl
Appointed Date: 26 February 2016
69 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 May 2016
Appointed Date: 12 November 2014
Director
BLACKWELL, Sean Michael
Resigned: 02 December 2015
Appointed Date: 12 November 2014
64 years old
Director
BOARD, Thomas Vyvyan
Resigned: 02 December 2015
Appointed Date: 12 November 2014
55 years old
Director
KEITH, Philippa Anne
Resigned: 12 November 2014
Appointed Date: 12 November 2014
55 years old

Persons With Significant Control

Mr James Everett Burgess
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEYLAND ENERGY LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
19 Jul 2016
Accounts for a dormant company made up to 30 November 2015
25 May 2016
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to First Floor Coveham House Downside Bridge Rd Cobham Surrey KT11 3EP on 25 May 2016
25 May 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 19 May 2016
...
... and 15 more events
27 Nov 2014
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 20,000.01
27 Nov 2014
Appointment of Mr Thomas Vyvyan Board as a director on 12 November 2014
27 Nov 2014
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 5,000
27 Nov 2014
Appointment of Sean Michael Blackwell as a director on 12 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP .01

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