THE CEDARS MANAGEMENT COMPANY (BOOKHAM) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4GL

Company number 04600970
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 3 THE CEDARS, BOOKHAM, LEATHERHEAD, SURREY, KT23 4GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 60 . The most likely internet sites of THE CEDARS MANAGEMENT COMPANY (BOOKHAM) LIMITED are www.thecedarsmanagementcompanybookham.co.uk, and www.the-cedars-management-company-bookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chessington North Rail Station is 6.5 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 9.7 miles; to Raynes Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cedars Management Company Bookham Limited is a Private Limited Company. The company registration number is 04600970. The Cedars Management Company Bookham Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of The Cedars Management Company Bookham Limited is 3 The Cedars Bookham Leatherhead Surrey Kt23 4gl. . FRANCIS, Roger Frederick is a Secretary of the company. FRANCIS, Roger Frederick is a Director of the company. LEE, Susan Mary is a Director of the company. WALKER, Jill Mary is a Director of the company. WATERMAN, Alan William is a Director of the company. Secretary SMITH, Nicholas Richard Ward has been resigned. Secretary WATERMAN, Alan William has been resigned. Secretary WINEHAM, Peter Leonard has been resigned. Director COBB, Jane Caroline Innes has been resigned. Director KEARY, Peter John has been resigned. Director LITCHFIELD, Brian John has been resigned. Director SMITH, Peter John Ward has been resigned. Director WINEHAM, Peter Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANCIS, Roger Frederick
Appointed Date: 07 November 2014
Director
FRANCIS, Roger Frederick
Appointed Date: 12 December 2013
81 years old
Director
LEE, Susan Mary
Appointed Date: 26 November 2003
86 years old
Director
WALKER, Jill Mary
Appointed Date: 01 January 2008
78 years old
Director
WATERMAN, Alan William
Appointed Date: 21 November 2008
100 years old

Resigned Directors

Secretary
SMITH, Nicholas Richard Ward
Resigned: 26 November 2003
Appointed Date: 26 November 2002
Secretary
WATERMAN, Alan William
Resigned: 07 November 2014
Appointed Date: 21 November 2008
Secretary
WINEHAM, Peter Leonard
Resigned: 21 November 2008
Appointed Date: 26 November 2003
Director
COBB, Jane Caroline Innes
Resigned: 07 January 2009
Appointed Date: 26 November 2003
69 years old
Director
KEARY, Peter John
Resigned: 01 January 2008
Appointed Date: 26 November 2003
83 years old
Director
LITCHFIELD, Brian John
Resigned: 12 December 2013
Appointed Date: 04 October 2009
83 years old
Director
SMITH, Peter John Ward
Resigned: 26 November 2003
Appointed Date: 26 November 2002
82 years old
Director
WINEHAM, Peter Leonard
Resigned: 21 November 2008
Appointed Date: 26 November 2003
91 years old

THE CEDARS MANAGEMENT COMPANY (BOOKHAM) LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 November 2015
13 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 60
09 Mar 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 60
...
... and 41 more events
26 Jan 2004
Return made up to 26/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Jan 2004
New secretary appointed;new director appointed
26 Jan 2004
New director appointed
26 Jan 2004
Registered office changed on 26/01/04 from: the clock house 140 london road guildford surrey SY10 9DY
26 Nov 2002
Incorporation

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