RAW ELEMENT (WAVERLEY) LIMITED
HOOK STAX NEWCO LIMITED

Hellopages » Hampshire » Hart » RG29 1SJ

Company number 09719543
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address BUMPERS SUTTON COMMON, LONG SUTTON, HOOK, HAMPSHIRE, RG29 1SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Registration of charge 097195430001, created on 11 September 2015; Appointment of Mr Maxwell Brent Wildsmith as a director on 5 August 2015. The most likely internet sites of RAW ELEMENT (WAVERLEY) LIMITED are www.rawelementwaverley.co.uk, and www.raw-element-waverley.co.uk. The predicted number of employees is 40 to 50. The company’s age is ten years and two months. The distance to to Farnham Rail Station is 6.4 miles; to Fleet Rail Station is 7.4 miles; to Basingstoke Rail Station is 7.6 miles; to Liphook Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raw Element Waverley Limited is a Private Limited Company. The company registration number is 09719543. Raw Element Waverley Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Raw Element Waverley Limited is Bumpers Sutton Common Long Sutton Hook Hampshire Rg29 1sj. The company`s financial liabilities are £86.46k. It is £86.46k against last year. And the total assets are £1401.89k, which is £1401.89k against last year. LEE, Christopher John is a Secretary of the company. WALKER, Giles David is a Director of the company. WILDSMITH, Maxwell Brent is a Director of the company. Director LEE, Christopher John has been resigned. Director WILDSMITH, Maxwell Brent has been resigned. The company operates in "Buying and selling of own real estate".


raw element (waverley) Key Finiance

LIABILITIES £86.46k
CASH n/a
TOTAL ASSETS £1401.89k
All Financial Figures

Current Directors

Secretary
LEE, Christopher John
Appointed Date: 05 August 2015
Director
WALKER, Giles David
Appointed Date: 12 August 2015
45 years old
Director
WILDSMITH, Maxwell Brent
Appointed Date: 05 August 2015
67 years old

Resigned Directors

Director
LEE, Christopher John
Resigned: 12 August 2015
Appointed Date: 05 August 2015
60 years old
Director
WILDSMITH, Maxwell Brent
Resigned: 05 August 2015
Appointed Date: 05 August 2015
67 years old

Persons With Significant Control

Mr Giles David Walker
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Maxwell Brent Wildsmith Arics
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RAW ELEMENT (WAVERLEY) LIMITED Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Sep 2015
Registration of charge 097195430001, created on 11 September 2015
17 Aug 2015
Appointment of Mr Maxwell Brent Wildsmith as a director on 5 August 2015
17 Aug 2015
Termination of appointment of Maxwell Brent Wildsmith as a director on 5 August 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 0 more events
13 Aug 2015
Company name changed stax newco LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
12 Aug 2015
Statement of capital following an allotment of shares on 12 August 2015
  • GBP 100
12 Aug 2015
Appointment of Mr Giles David Walker as a director on 12 August 2015
12 Aug 2015
Termination of appointment of Christopher John Lee as a director on 12 August 2015
05 Aug 2015
Incorporation
Statement of capital on 2015-08-05
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

RAW ELEMENT (WAVERLEY) LIMITED Charges

11 September 2015
Charge code 0971 9543 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Maxwell Brent Wildsmith
Description: Keepers cottage stud (to be k/a waverley copse waverley…

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