WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 4AA

Company number 05590756
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address 11/15 HIGH STREET, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 4AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Andrew Kevin Fleming as a director on 28 June 2016; Termination of appointment of Kay Graetz as a director on 20 May 2016. The most likely internet sites of WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED are www.whittetsaitsouthbuildingmanagementcompany.co.uk, and www.whittets-ait-south-building-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittets Ait South Building Management Company Limited is a Private Limited Company. The company registration number is 05590756. Whittets Ait South Building Management Company Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Whittets Ait South Building Management Company Limited is 11 15 High Street Great Bookham Leatherhead Surrey Kt23 4aa. . FLEMING, Andrew Kevin is a Director of the company. GOODHEW, Brian is a Director of the company. Secretary GRIFFITHS, Helen has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director ESHELBY, Richard Eldred has been resigned. Director GRAETZ, Kay has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FLEMING, Andrew Kevin
Appointed Date: 28 June 2016
72 years old
Director
GOODHEW, Brian
Appointed Date: 01 November 2012
75 years old

Resigned Directors

Secretary
GRIFFITHS, Helen
Resigned: 19 November 2010
Appointed Date: 12 October 2005
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
ESHELBY, Richard Eldred
Resigned: 31 December 2012
Appointed Date: 12 October 2005
78 years old
Director
GRAETZ, Kay
Resigned: 20 May 2016
Appointed Date: 15 December 2014
70 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Southern Housing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTETS AIT SOUTH BUILDING MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Jul 2016
Appointment of Mr Andrew Kevin Fleming as a director on 28 June 2016
14 Jun 2016
Termination of appointment of Kay Graetz as a director on 20 May 2016
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 16
...
... and 25 more events
22 Nov 2005
Secretary resigned
22 Nov 2005
Director resigned
17 Nov 2005
New secretary appointed
17 Nov 2005
Registered office changed on 17/11/05 from: 14-18 city road cardiff CF24 3DL
12 Oct 2005
Incorporation

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