WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD
DORKING

Hellopages » Surrey » Mole Valley » RH5 6QP

Company number 09436048
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address GRANT HOUSE FELDAY ROAD, ABINGER HAMMER, DORKING, SURREY, ENGLAND, RH5 6QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr Chris Andrew Hamilton on 24 February 2017; Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD are www.weycottsendroadsendmanagementcompany.co.uk, and www.weycott-send-road-send-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Weycott Send Road Send Management Company Ltd is a Private Limited Company. The company registration number is 09436048. Weycott Send Road Send Management Company Ltd has been working since 12 February 2015. The present status of the company is Active. The registered address of Weycott Send Road Send Management Company Ltd is Grant House Felday Road Abinger Hammer Dorking Surrey England Rh5 6qp. . MALOVANY, John is a Secretary of the company. GRANT, Noel is a Director of the company. HAMILTON, Christopher Andrew is a Director of the company. Director MALOVANY, John Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MALOVANY, John
Appointed Date: 12 February 2015

Director
GRANT, Noel
Appointed Date: 12 February 2015
71 years old

Director
HAMILTON, Christopher Andrew
Appointed Date: 12 February 2015
57 years old

Resigned Directors

Director
MALOVANY, John Peter
Resigned: 12 February 2015
Appointed Date: 12 February 2015
74 years old

Persons With Significant Control

Martin Grant Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD Events

24 Feb 2017
Director's details changed for Mr Chris Andrew Hamilton on 24 February 2017
17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 6

05 Jun 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 2 more events
05 Jun 2015
Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU United Kingdom to Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP on 5 June 2015
14 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2015
Appointment of Mr John Malovany as a secretary on 12 February 2015
23 Feb 2015
Termination of appointment of John Peter Malovany as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted