WESTMEAD (EFFINGHAM) LIMITED
SURREY

Hellopages » Surrey » Guildford » KT24 5LQ

Company number 04052666
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 3 WESTMEAD THE STREET, EFFINGHAM, SURREY, KT24 5LQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 4 . The most likely internet sites of WESTMEAD (EFFINGHAM) LIMITED are www.westmeadeffingham.co.uk, and www.westmead-effingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Byfleet & New Haw Rail Station is 6.6 miles; to Chessington North Rail Station is 7.9 miles; to Surbiton Rail Station is 9.5 miles; to Kingston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westmead Effingham Limited is a Private Limited Company. The company registration number is 04052666. Westmead Effingham Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Westmead Effingham Limited is 3 Westmead The Street Effingham Surrey Kt24 5lq. . KEILY, Anne Marie is a Director of the company. STRUKNELL, Emma Louise is a Director of the company. URRY, Kevin James is a Director of the company. WELLS, Stuart Mark is a Director of the company. Secretary CURRIE, Iain Douglas has been resigned. Director CURRIE, Iain Douglas has been resigned. Director ELLIOTT, Margot Anne has been resigned. Director JUBERT, Peter Nicholas has been resigned. Director KENT, Katy Lise has been resigned. Director LONG, Helen Rowena has been resigned. Director ROGERSON, William has been resigned. Director TUBERT, Peter Nicholas has been resigned. Director WELLS, Sophie has been resigned. The company operates in "Residents property management".


Current Directors

Director
KEILY, Anne Marie
Appointed Date: 12 November 2000
55 years old
Director
STRUKNELL, Emma Louise
Appointed Date: 07 November 2008
46 years old
Director
URRY, Kevin James
Appointed Date: 12 November 2000
54 years old
Director
WELLS, Stuart Mark
Appointed Date: 25 July 2003
49 years old

Resigned Directors

Secretary
CURRIE, Iain Douglas
Resigned: 07 November 2008
Appointed Date: 14 August 2000
Director
CURRIE, Iain Douglas
Resigned: 07 November 2008
Appointed Date: 14 August 2000
66 years old
Director
ELLIOTT, Margot Anne
Resigned: 24 August 2001
Appointed Date: 14 August 2000
73 years old
Director
JUBERT, Peter Nicholas
Resigned: 01 May 2013
Appointed Date: 08 June 2003
74 years old
Director
KENT, Katy Lise
Resigned: 25 July 2003
Appointed Date: 14 August 2000
57 years old
Director
LONG, Helen Rowena
Resigned: 23 April 2003
Appointed Date: 25 September 2001
71 years old
Director
ROGERSON, William
Resigned: 01 May 2015
Appointed Date: 21 May 2013
38 years old
Director
TUBERT, Peter Nicholas
Resigned: 01 May 2013
Appointed Date: 09 February 2009
74 years old
Director
WELLS, Sophie
Resigned: 15 February 2005
Appointed Date: 25 July 2003
43 years old

Persons With Significant Control

Miss Anne-Marie Keily
Notified on: 14 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTMEAD (EFFINGHAM) LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 4
11 Sep 2015
Termination of appointment of William Rogerson as a director on 1 May 2015
11 Sep 2015
Termination of appointment of Peter Nicholas Tubert as a director on 1 May 2013
...
... and 47 more events
25 Sep 2001
Director resigned
10 Sep 2001
Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000
New director appointed
17 Nov 2000
New director appointed
14 Aug 2000
Incorporation

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