W. SONGHURST LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3PJ

Company number 01630745
Status Active
Incorporation Date 23 April 1982
Company Type Private Limited Company
Address RAYLEIGH HOUSE CHAPEL LANE, WESTCOTT, DORKING, SURREY, RH4 3PJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of W. SONGHURST LIMITED are www.wsonghurst.co.uk, and www.w-songhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. W Songhurst Limited is a Private Limited Company. The company registration number is 01630745. W Songhurst Limited has been working since 23 April 1982. The present status of the company is Active. The registered address of W Songhurst Limited is Rayleigh House Chapel Lane Westcott Dorking Surrey Rh4 3pj. . WAIT, Spencer David is a Secretary of the company. CHITTICK, Christopher Thomas is a Director of the company. WAIT, Christopher John is a Director of the company. Secretary DONALDSON, Jean Dorothy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WAIT, Spencer David
Appointed Date: 05 April 1996

Director
CHITTICK, Christopher Thomas
Appointed Date: 01 May 2006
59 years old

Director

Resigned Directors

Secretary
DONALDSON, Jean Dorothy
Resigned: 05 April 1996

Persons With Significant Control

Towerlodge Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. SONGHURST LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Nov 2016
Full accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

12 Jan 2016
Full accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 80 more events
16 Mar 1988
Return made up to 31/12/87; full list of members

31 Jan 1987
Accounts for a small company made up to 30 April 1986

02 Jan 1987
Return made up to 19/12/86; full list of members

03 Sep 1986
Particulars of mortgage/charge

20 Aug 1986
Particulars of mortgage/charge

W. SONGHURST LIMITED Charges

15 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Walton Heath Developments Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Tower Lodge Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1986
Debenture
Delivered: 3 September 1986
Status: Outstanding
Persons entitled: Clay and Partners Pension Trustees LTD & Brian Trevor Wait & Spencer Homes LTD
Description: All companies undertaking and property whatsoever present…
1 August 1986
Legal charge
Delivered: 20 August 1986
Status: Outstanding
Persons entitled: Governor & Company of the Bank of Scotland
Description: Land & buildings on the northside of main road westcatt nr…
23 May 1983
Debenture
Delivered: 1 June 1983
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…