136-139 WOKING ROAD LIMITED
GUILDFORD DOVER STREET INCORPORATIONS ELEVEN LIMITED

Hellopages » Surrey » Guildford » GU1 2LZ
Company number 05263999
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 1 GREEN LANE, GUILDFORD, SURREY, GU1 2LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of 136-139 WOKING ROAD LIMITED are www.136139wokingroad.co.uk, and www.136-139-woking-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 136 139 Woking Road Limited is a Private Limited Company. The company registration number is 05263999. 136 139 Woking Road Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of 136 139 Woking Road Limited is 1 Green Lane Guildford Surrey Gu1 2lz. . KITCHING, David Granville is a Director of the company. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director DIMENT, Peter Charles Michael has been resigned. Director HEGGIE, George Annan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KITCHING, David Granville
Appointed Date: 22 August 2012
81 years old

Resigned Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 19 October 2004
Director
DIMENT, Peter Charles Michael
Resigned: 20 July 2012
Appointed Date: 26 December 2011
92 years old
Director
HEGGIE, George Annan
Resigned: 27 December 2011
Appointed Date: 19 October 2004
79 years old

Persons With Significant Control

Mr David Kitching
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

136-139 WOKING ROAD LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
21 Jan 2015
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 23 more events
01 Dec 2006
Return made up to 19/10/06; full list of members
15 Aug 2006
Accounts for a dormant company made up to 31 October 2005
05 Dec 2005
Return made up to 19/10/05; full list of members
07 Feb 2005
Company name changed dover street incorporations elev en LIMITED\certificate issued on 07/02/05
19 Oct 2004
Incorporation

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