ONE AVENUE (WESTWORLD) LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 09438231
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT24 6QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of ONE AVENUE (WESTWORLD) LIMITED are www.oneavenuewestworld.co.uk, and www.one-avenue-westworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Avenue Westworld Limited is a Private Limited Company. The company registration number is 09438231. One Avenue Westworld Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of One Avenue Westworld Limited is Station House Station Approach East Horsley Leatherhead Surrey United Kingdom Kt24 6qx. . DIFFENTHAL, Paul Clive is a Director of the company. Director PANKHANIA, Keval has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DIFFENTHAL, Paul Clive
Appointed Date: 13 February 2015
67 years old

Resigned Directors

Director
PANKHANIA, Keval
Resigned: 13 February 2015
Appointed Date: 13 February 2015
53 years old

Persons With Significant Control

One Avenue Birchin Court Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE AVENUE (WESTWORLD) LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

16 Feb 2015
Termination of appointment of Keval Pankhania as a director on 13 February 2015
16 Feb 2015
Appointment of Mr Paul Clive Diffenthal as a director on 13 February 2015
13 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 2