Company number 08422967
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Leonard Wallder as a director on 27 February 2017; Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2 March 2017. The most likely internet sites of ESHER BUILDING SERVICES LIMITED are www.esherbuildingservices.co.uk, and www.esher-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Esher Building Services Limited is a Private Limited Company.
The company registration number is 08422967. Esher Building Services Limited has been working since 27 February 2013.
The present status of the company is Active. The registered address of Esher Building Services Limited is 1 Bishops Wharf Walnut Tree Close Guildford Surrey United Kingdom Gu1 4ra. . WALLDER, Hannah Jane is a Director of the company. WALLDER, Joseph is a Director of the company. Director WALLDER, Leonard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
WALLDER, Leonard
Resigned: 27 February 2017
Appointed Date: 27 February 2013
84 years old
Persons With Significant Control
Mr. Joseph Wallder
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Hannah Jane Wallder
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESHER BUILDING SERVICES LIMITED Events
09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Mar 2017
Termination of appointment of Leonard Wallder as a director on 27 February 2017
02 Mar 2017
Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2 March 2017
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 7 more events
17 Mar 2014
Director's details changed for Mr. Joseph Wallder on 27 February 2014
17 Mar 2014
Director's details changed for Mrs. Hannah Wallder on 27 February 2014
16 Jul 2013
Statement of capital following an allotment of shares on 17 June 2013
10 Apr 2013
Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW United Kingdom on 10 April 2013
27 Feb 2013
Incorporation