MID-SURREY WINDINGS LIMITED
CHESSINGTON TRANSFORMER WINDINGS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 1RH

Company number 04330939
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address UNIT D OAKCROFT WORKS, OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1RH
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MID-SURREY WINDINGS LIMITED are www.midsurreywindings.co.uk, and www.mid-surrey-windings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mid Surrey Windings Limited is a Private Limited Company. The company registration number is 04330939. Mid Surrey Windings Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Mid Surrey Windings Limited is Unit D Oakcroft Works Oakcroft Road Chessington Surrey Kt9 1rh. . SMITH, Christopher John is a Secretary of the company. METCALF, John Michael is a Director of the company. SMITH, Christopher John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
SMITH, Christopher John
Appointed Date: 29 November 2001
Director
METCALF, John Michael
Appointed Date: 29 November 2001
75 years old
Director
SMITH, Christopher John
Appointed Date: 07 January 2002
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Christopher John Smith
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Metcalf
Notified on: 28 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MID-SURREY WINDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Secretary's details changed for Mr Christopher John Smith on 25 November 2015
30 Nov 2015
Director's details changed for Mr Christopher John Smith on 21 May 2015
...
... and 39 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed
11 Dec 2001
Company name changed transformer windings LIMITED\certificate issued on 11/12/01
29 Nov 2001
Incorporation

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