REG OLD RIVERDON LIMITED
GUILDFORD REG STEADFOLD LANE LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 07903140
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Auditor's resignation. The most likely internet sites of REG OLD RIVERDON LIMITED are www.regoldriverdon.co.uk, and www.reg-old-riverdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Reg Old Riverdon Limited is a Private Limited Company. The company registration number is 07903140. Reg Old Riverdon Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Reg Old Riverdon Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, David is a Secretary of the company. BOOTH, Stephen is a Director of the company. CROCKFORD, David Edward is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Director HARRIS, Neil Tracey has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROCKFORD, David
Appointed Date: 10 January 2012

Director
BOOTH, Stephen
Appointed Date: 26 June 2014
66 years old

Director
CROCKFORD, David Edward
Appointed Date: 10 January 2012
53 years old

Director
PARTRIDGE, Matthew Richard
Appointed Date: 10 January 2012
54 years old

Director
WANNOP, Simon Thomas
Appointed Date: 26 June 2014
46 years old

Director
WHALLEY, Andrew Nicholas
Appointed Date: 10 January 2012
61 years old

Resigned Directors

Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 10 January 2012
72 years old

Persons With Significant Control

Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REG OLD RIVERDON LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Auditor's resignation
04 Apr 2016
Full accounts made up to 30 June 2015
19 Jan 2016
Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
...
... and 11 more events
15 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
15 Jan 2013
Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 15 January 2013
27 Nov 2012
Company name changed reg steadfold lane LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution

19 Sep 2012
Previous accounting period shortened from 31 January 2013 to 30 June 2012
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)