PURCHASE GROUP LIMITED
LEATHERHEAD GW 187 LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SW
Company number 05322443
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, ENGLAND, KT22 7SW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PURCHASE GROUP LIMITED are www.purchasegroup.co.uk, and www.purchase-group.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 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.Purchase Group Limited is a Private Limited Company. The company registration number is 05322443. Purchase Group Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Purchase Group Limited is Wates House Station Approach Leatherhead Surrey England Kt22 7sw. . ALLEN, David Owen is a Secretary of the company. ALLEN, David Owen is a Director of the company. DAVIES, Andrew Oswell Bede is a Director of the company. ROWAN, Paul Campbell is a Director of the company. TOGWELL, Stuart John is a Director of the company. Secretary DAVIES, David Huw has been resigned. Secretary SMITH, Kenneth Philip has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DAVIES, David Huw has been resigned. Director HARGRAVE, Paul David has been resigned. Director HOBART, Andrew Hampden has been resigned. Director HOWELL, John Peter has been resigned. Director PURCHASE, David has been resigned. Director PURCHASE, Gavin has been resigned. Director SMITH, Kenneth Philip has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLEN, David Owen
Appointed Date: 04 January 2016
Director
ALLEN, David Owen
Appointed Date: 04 January 2016
54 years old
Director
DAVIES, Andrew Oswell Bede
Appointed Date: 17 November 2014
62 years old
Director
ROWAN, Paul Campbell
Appointed Date: 31 December 2015
61 years old
Director
TOGWELL, Stuart John
Appointed Date: 17 November 2014
57 years old

Resigned Directors

Secretary
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 17 November 2014
Secretary
SMITH, Kenneth Philip
Resigned: 17 November 2014
Appointed Date: 17 March 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 17 March 2005
Appointed Date: 30 December 2004
Director
DAVIES, David Huw
Resigned: 04 January 2016
Appointed Date: 17 November 2014
70 years old
Director
HARGRAVE, Paul David
Resigned: 17 November 2014
Appointed Date: 20 April 2005
66 years old
Director
HOBART, Andrew Hampden
Resigned: 31 December 2015
Appointed Date: 17 November 2014
63 years old
Director
HOWELL, John Peter
Resigned: 30 June 2016
Appointed Date: 17 November 2014
71 years old
Director
PURCHASE, David
Resigned: 17 November 2014
Appointed Date: 17 March 2005
58 years old
Director
PURCHASE, Gavin
Resigned: 17 November 2014
Appointed Date: 17 March 2005
66 years old
Director
SMITH, Kenneth Philip
Resigned: 17 November 2014
Appointed Date: 17 March 2005
72 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Wates Living Space (Maintenance) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURCHASE GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Oct 2016
Registered office address changed from Unit 8 Reaymer Close Bloxwich Walsall West Midlands WS2 7QZ to Wates House Station Approach Leatherhead Surrey KT22 7SW on 13 October 2016
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of John Peter Howell as a director on 30 June 2016
01 Jun 2016
Register(s) moved to registered inspection location C/O Wates Group Limited Wates House Station Approach Leatherhead Surrey KT22 7SW
...
... and 69 more events
04 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
30 Mar 2005
Particulars of mortgage/charge
30 Dec 2004
Incorporation

PURCHASE GROUP LIMITED Charges

30 July 2007
Legal charge
Delivered: 15 August 2007
Status: Satisfied on 19 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 8 reaymer close, bloxwich, walsall, west midlands t/n…
17 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 19 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PURCHASE FINANCE COMPANY LIMITED PURCHASE FX LIMITED PURCHASE HOME IMPROVEMENTS LIMITED PURCHASE HOMES LTD. PURCHASE LEDGER RECOVERY LIMITED PURCHASE LOGISTICS AND MANAGEMENT LIMITED PURCHASE LOGISTICS LIMITED