RV WESSEX LIMITED
LEATHERHEAD THE STEPPING STONE GROUP LIMITED THE STEPPING STONE GROUP (CARE HOMES) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 04103081
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of RV WESSEX LIMITED are www.rvwessex.co.uk, and www.rv-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rv Wessex Limited is a Private Limited Company. The company registration number is 04103081. Rv Wessex Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Rv Wessex Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. DONALDSON, Neil is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary BAILEY, John Yeates has been resigned. Secretary HAYTON, Clive John has been resigned. Secretary MILLER, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, John Yeates has been resigned. Director GOODING, Jonathan Michael has been resigned. Director HAYTON, Clive John has been resigned. Director HEARTFIELD, Alec Ronald has been resigned. Director LEWIN, John Hale, Brigadier (Retired) has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, David has been resigned. Director PHILLIPS, David Christopher has been resigned. Director WELBY, Nigel Frankell has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
BAILEY, John Yeates
Resigned: 28 September 2007
Appointed Date: 07 November 2000
Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 29 August 2007
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
BAILEY, John Yeates
Resigned: 28 September 2007
Appointed Date: 07 November 2000
68 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 29 August 2007
72 years old
Director
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 29 August 2007
66 years old
Director
HEARTFIELD, Alec Ronald
Resigned: 23 April 2001
Appointed Date: 07 November 2000
94 years old
Director
LEWIN, John Hale, Brigadier (Retired)
Resigned: 29 August 2007
Appointed Date: 07 November 2000
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 29 February 2012
67 years old
Director
PHILLIPS, David Christopher
Resigned: 30 October 2008
Appointed Date: 29 August 2007
66 years old
Director
WELBY, Nigel Frankell
Resigned: 31 March 2011
Appointed Date: 29 August 2007
74 years old

Persons With Significant Control

Retirement Villages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RV WESSEX LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Satisfaction of charge 1 in full
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
20 Nov 2015
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
...
... and 88 more events
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
21 Nov 2000
New director appointed
21 Nov 2000
New secretary appointed;new director appointed
07 Nov 2000
Incorporation

RV WESSEX LIMITED Charges

31 August 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 30 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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