YATELEY LAKES LTD
LEATHERHEAD LEANDER HOMES LIMITED LEANDER LIMITED

Hellopages » Surrey » Mole Valley » KT22 7DG
Company number 05792692
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address ASHTEAD HOUSE, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Company name changed leander homes LIMITED\certificate issued on 15/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 3 ; Appointment of Mr Colum Dennis Mannix as a director on 15 December 2016. The most likely internet sites of YATELEY LAKES LTD are www.yateleylakes.co.uk, and www.yateley-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.5 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yateley Lakes Ltd is a Private Limited Company. The company registration number is 05792692. Yateley Lakes Ltd has been working since 24 April 2006. The present status of the company is Active. The registered address of Yateley Lakes Ltd is Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey Kt22 7dg. . PRAIN, Iain Hugh is a Secretary of the company. MANNIX, Colum Dennis is a Director of the company. PRAIN, Iain Hugh is a Director of the company. SHEPHERD, Edmund Quinton is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PRAIN, Iain Hugh
Appointed Date: 24 April 2006

Director
MANNIX, Colum Dennis
Appointed Date: 15 December 2016
63 years old

Director
PRAIN, Iain Hugh
Appointed Date: 24 April 2006
61 years old

Director
SHEPHERD, Edmund Quinton
Appointed Date: 24 April 2006
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 April 2006
Appointed Date: 24 April 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 April 2006
Appointed Date: 24 April 2006

YATELEY LAKES LTD Events

15 Mar 2017
Company name changed leander homes LIMITED\certificate issued on 15/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07

03 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 3

03 Mar 2017
Appointment of Mr Colum Dennis Mannix as a director on 15 December 2016
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

...
... and 25 more events
29 May 2007
Director resigned
29 May 2007
Secretary resigned
16 May 2006
New secretary appointed;new director appointed
16 May 2006
New director appointed
24 Apr 2006
Incorporation