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
Resigned Directors
Persons With Significant Control
Towerlodge Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
W. SONGHURST LIMITED Events
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…