CORNFLOWER INVESTMENTS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7SW

Company number 09959090
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7SW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Timothy Andrew De Burgh Wates as a director on 18 April 2017; Appointment of Mr James Garwood Michael Wates as a director on 18 April 2017; Appointment of Mr Jonathan Giles Macartney Wates as a director on 18 April 2017. The most likely internet sites of CORNFLOWER INVESTMENTS LIMITED are www.cornflowerinvestments.co.uk, and www.cornflower-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornflower Investments Limited is a Private Limited Company. The company registration number is 09959090. Cornflower Investments Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Cornflower Investments Limited is Wates House Station Approach Leatherhead Surrey United Kingdom Kt22 7sw. . WATES, Andrew Eugene Paul is a Director of the company. WATES, Charles William Randag is a Director of the company. WATES, James Garwood Michael is a Director of the company. WATES, Jonathan Giles Macartney is a Director of the company. WATES, Timothy Andrew De Burgh is a Director of the company. The company operates in "Financial management".


Current Directors

Director
WATES, Andrew Eugene Paul
Appointed Date: 19 January 2016
55 years old

Director
WATES, Charles William Randag
Appointed Date: 18 April 2017
49 years old

Director
WATES, James Garwood Michael
Appointed Date: 18 April 2017
65 years old

Director
WATES, Jonathan Giles Macartney
Appointed Date: 18 April 2017
58 years old

Director
WATES, Timothy Andrew De Burgh
Appointed Date: 18 April 2017
59 years old

Persons With Significant Control

Mr Andrew Eugene Paul Wates
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CORNFLOWER INVESTMENTS LIMITED Events

18 Apr 2017
Appointment of Mr Timothy Andrew De Burgh Wates as a director on 18 April 2017
18 Apr 2017
Appointment of Mr James Garwood Michael Wates as a director on 18 April 2017
18 Apr 2017
Appointment of Mr Jonathan Giles Macartney Wates as a director on 18 April 2017
18 Apr 2017
Appointment of Mr Charles William Randag Wates as a director on 18 April 2017
15 Mar 2017
Sub-division of shares on 17 February 2017
...
... and 0 more events
15 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 1,200.00

14 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Feb 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1