COLEMARCH LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8BZ

Company number 05919198
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, 28-32 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Clare Myddleton as a director on 29 August 2016. The most likely internet sites of COLEMARCH LIMITED are www.colemarch.co.uk, and www.colemarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Chessington North Rail Station is 5 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colemarch Limited is a Private Limited Company. The company registration number is 05919198. Colemarch Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Colemarch Limited is Stonebridge House 28 32 Bridge Street Leatherhead Surrey Kt22 8bz. . MYDDLETON, Douglas John is a Secretary of the company. MYDDLETON, Douglas John is a Director of the company. Secretary MYDDLETON, Roger John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MYDDLETON, Clare Louise has been resigned. Director MYDDLETON, Roger John has been resigned. Director MYDDLETON, Wendy Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MYDDLETON, Douglas John
Appointed Date: 18 May 2015
Director
MYDDLETON, Douglas John
Appointed Date: 18 May 2015
78 years old

Resigned Directors

Secretary
MYDDLETON, Roger John
Resigned: 15 September 2014
Appointed Date: 30 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
MYDDLETON, Clare Louise
Resigned: 29 August 2016
Appointed Date: 30 August 2006
52 years old
Director
MYDDLETON, Roger John
Resigned: 15 September 2014
Appointed Date: 30 August 2006
48 years old
Director
MYDDLETON, Wendy Jane
Resigned: 16 December 2014
Appointed Date: 13 September 2006
54 years old

Persons With Significant Control

Mr Roger John Myddleton
Notified on: 30 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Clare Louise Myddleton
Notified on: 30 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wendy Jane Myddleton
Notified on: 30 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLEMARCH LIMITED Events

25 Nov 2016
Micro company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Sep 2016
Termination of appointment of Clare Myddleton as a director on 29 August 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300
...
... and 40 more events
08 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2006
Secretary resigned
30 Aug 2006
Incorporation

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