THE TREASURE ORPHANAGE PROJECT
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4LE
Company number 04994626
Status Active
Incorporation Date 15 December 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 4 DOWLANS ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 4LE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 December 2016 with updates; Appointment of Mrs Charlotte Wilson as a director on 8 March 2016. The most likely internet sites of THE TREASURE ORPHANAGE PROJECT are www.thetreasureorphanage.co.uk, and www.the-treasure-orphanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chessington North Rail Station is 7.1 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 10.2 miles; to Raynes Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Treasure Orphanage Project is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04994626. The Treasure Orphanage Project has been working since 15 December 2003. The present status of the company is Active. The registered address of The Treasure Orphanage Project is 4 Dowlans Road Bookham Leatherhead Surrey Kt23 4le. . PENNEY, Caroline Annette is a Secretary of the company. WILSON, Charlotte is a Director of the company. Secretary PENNEY, Caroline Annette has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director FAIRCLOUGH, Siabreen has been resigned. Director PENNEY, Caroline Annette has been resigned. Director RUFAI, Iyabode has been resigned. Director SMITH, Yvonne Maria has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
PENNEY, Caroline Annette
Appointed Date: 16 July 2005

Director
WILSON, Charlotte
Appointed Date: 08 March 2016
67 years old

Resigned Directors

Secretary
PENNEY, Caroline Annette
Resigned: 01 December 2004
Appointed Date: 15 December 2003

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Director
FAIRCLOUGH, Siabreen
Resigned: 11 July 2004
Appointed Date: 15 December 2003
68 years old

Director
PENNEY, Caroline Annette
Resigned: 01 December 2004
Appointed Date: 15 December 2003
70 years old

Director
RUFAI, Iyabode
Resigned: 16 March 2016
Appointed Date: 15 December 2003
62 years old

Director
SMITH, Yvonne Maria
Resigned: 01 December 2004
Appointed Date: 01 September 2004
66 years old

Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mrs Caroline Annette Penney
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TREASURE ORPHANAGE PROJECT Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Dec 2016
Confirmation statement made on 25 December 2016 with updates
19 Mar 2016
Appointment of Mrs Charlotte Wilson as a director on 8 March 2016
18 Mar 2016
Termination of appointment of Iyabode Rufai as a director on 16 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
06 Mar 2004
Registered office changed on 06/03/04 from: 85 south street dorking surrey RH4 2LA
06 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
15 Dec 2003
Incorporation