Company number 05272416
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 1 PAPER MEWS, 330 HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Ellis Atkins Secretaries Limited as a secretary on 3 November 2016; Termination of appointment of Grahame Stanford as a director on 3 November 2016; Termination of appointment of James Christian Wilson Harper as a director on 3 November 2016. The most likely internet sites of WILLS & SMERDON (RIPLEY) LIMITED are www.willssmerdonripley.co.uk, and www.wills-smerdon-ripley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Wills Smerdon Ripley Limited is a Private Limited Company.
The company registration number is 05272416. Wills Smerdon Ripley Limited has been working since 28 October 2004.
The present status of the company is Active. The registered address of Wills Smerdon Ripley Limited is 1 Paper Mews 330 High Street Dorking Surrey Rh4 2tu. . JONES, Gary is a Director of the company. Secretary ELLIS ATKINS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ACHESON, Justin Francis has been resigned. Director HARPER, James Christian Wilson has been resigned. Director STANFORD, Grahame has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
JONES, Gary
Appointed Date: 03 November 2016
54 years old
Resigned Directors
Secretary
ELLIS ATKINS SECRETARIES LIMITED
Resigned: 03 November 2016
Appointed Date: 23 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 28 October 2004
Director
STANFORD, Grahame
Resigned: 03 November 2016
Appointed Date: 23 February 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2005
Appointed Date: 28 October 2004
Persons With Significant Control
Mr Grahame Stanford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLS & SMERDON (RIPLEY) LIMITED Events
04 Nov 2016
Termination of appointment of Ellis Atkins Secretaries Limited as a secretary on 3 November 2016
04 Nov 2016
Termination of appointment of Grahame Stanford as a director on 3 November 2016
04 Nov 2016
Termination of appointment of James Christian Wilson Harper as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Gary Jones as a director on 3 November 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
...
... and 34 more events
24 May 2005
Secretary resigned
24 May 2005
Director resigned
23 May 2005
Company name changed gold letter LIMITED\certificate issued on 23/05/05
02 Mar 2005
Registered office changed on 02/03/05 from: 788-790 finchley road london NW11 7TJ
28 Oct 2004
Incorporation