WEYBRIDGE (EVERGREEN) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5AD
Company number 05308089
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address PDT SOLICITORS, PREMIER HOUSE, 36-48 QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of WEYBRIDGE (EVERGREEN) LIMITED are www.weybridgeevergreen.co.uk, and www.weybridge-evergreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.3 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weybridge Evergreen Limited is a Private Limited Company. The company registration number is 05308089. Weybridge Evergreen Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Weybridge Evergreen Limited is Pdt Solicitors Premier House 36 48 Queen Street Horsham West Sussex Rh13 5ad. . FITZSIMONS, John is a Director of the company. Secretary FITZGERALD, Sarah Jayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FEENEY, David Michael has been resigned. Director FITZGERALD, Sarah Jayne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FITZSIMONS, John
Appointed Date: 09 December 2004
72 years old

Resigned Directors

Secretary
FITZGERALD, Sarah Jayne
Resigned: 16 November 2010
Appointed Date: 09 December 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Director
FEENEY, David Michael
Resigned: 16 November 2010
Appointed Date: 09 December 2004
63 years old
Director
FITZGERALD, Sarah Jayne
Resigned: 16 November 2010
Appointed Date: 09 December 2004
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr John Fitzsimons
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elisha Feeney
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEYBRIDGE (EVERGREEN) LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 36 more events
10 Feb 2005
Ad 09/12/04--------- £ si 1@1=1 £ ic 1/2
08 Feb 2005
Accounting reference date extended from 31/12/05 to 31/03/06
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

WEYBRIDGE (EVERGREEN) LIMITED Charges

18 July 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: John Fitzsimons
Description: F/H property k/a plumtrees,cross road sunningdale and f/h…
24 February 2005
Legal charge
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plumtrees and evergreen london road sunningdale berkshire…
15 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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