CHOICEALL LIMITED
WOKING

Hellopages » Surrey » Guildford » GU23 7BZ

Company number 02974368
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 10 BIRCH CLOSE, SEND, WOKING, SURREY, GU23 7BZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of CHOICEALL LIMITED are www.choiceall.co.uk, and www.choiceall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 4.8 miles; to Farncombe Rail Station is 7.1 miles; to Sunningdale Rail Station is 9.1 miles; to Milford (Surrey) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choiceall Limited is a Private Limited Company. The company registration number is 02974368. Choiceall Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Choiceall Limited is 10 Birch Close Send Woking Surrey Gu23 7bz. . PATRICK, Alison is a Secretary of the company. MILLER, Andrew is a Director of the company. PATRICK, Bruce is a Director of the company. Secretary PATRICK, Alison has been resigned. Secretary PATRICK, Bruce has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLER, Andrew has been resigned. Director MILLER, Tracey Ann has been resigned. Director PATRICK, Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PATRICK, Alison
Appointed Date: 25 May 1995
Director
MILLER, Andrew
Appointed Date: 18 August 1995
66 years old
Director
PATRICK, Bruce
Appointed Date: 06 April 1995
70 years old

Resigned Directors

Secretary
PATRICK, Alison
Resigned: 06 April 1995
Appointed Date: 25 November 1994
Secretary
PATRICK, Bruce
Resigned: 25 May 1995
Appointed Date: 06 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1994
Appointed Date: 06 October 1994
Director
MILLER, Andrew
Resigned: 25 May 1995
Appointed Date: 06 April 1995
66 years old
Director
MILLER, Tracey Ann
Resigned: 06 April 1995
Appointed Date: 25 November 1994
64 years old
Director
PATRICK, Alison
Resigned: 06 April 1995
Appointed Date: 25 November 1994
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mrs Alison Patrick
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Miller
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOICEALL LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 30 November 2016
14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Feb 2016
Total exemption full accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100,000
04 Mar 2015
Total exemption full accounts made up to 30 November 2014
...
... and 63 more events
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Secretary resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU
06 Oct 1994
Incorporation

CHOICEALL LIMITED Charges

6 September 1995
Mortgage debenture
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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