WNV INDUSTRIES LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » KT20 6AQ

Company number 05227060
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 140 BRIGHTON ROAD, TADWORTH, SURREY, KT20 6AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of WNV INDUSTRIES LIMITED are www.wnvindustries.co.uk, and www.wnv-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Chessington North Rail Station is 5.2 miles; to East Croydon Rail Station is 6.9 miles; to Balham Rail Station is 9.5 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wnv Industries Limited is a Private Limited Company. The company registration number is 05227060. Wnv Industries Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Wnv Industries Limited is 140 Brighton Road Tadworth Surrey Kt20 6aq. . ELBROW, Jane is a Secretary of the company. ELBROW, Geoffrey Kenneth is a Director of the company. Secretary LYON, David has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director LYON, David has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ELBROW, Jane
Appointed Date: 01 January 2007

Director
ELBROW, Geoffrey Kenneth
Appointed Date: 09 September 2004
73 years old

Resigned Directors

Secretary
LYON, David
Resigned: 31 December 2006
Appointed Date: 09 September 2004

Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Director
LYON, David
Resigned: 31 December 2006
Appointed Date: 09 September 2004
75 years old

Director
A.C. DIRECTORS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr Geoffrey Kenneth Elbrow
Notified on: 10 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WNV INDUSTRIES LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000

14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000

...
... and 23 more events
29 Sep 2004
New secretary appointed;new director appointed
29 Sep 2004
New director appointed
29 Sep 2004
Secretary resigned
29 Sep 2004
Director resigned
09 Sep 2004
Incorporation