741 HIGH WYCOMBE LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BE
Company number 05466857
Status Active
Incorporation Date 28 May 2005
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr James Edward Smither on 21 October 2016; Secretary's details changed for James Edward Smither on 21 October 2016. The most likely internet sites of 741 HIGH WYCOMBE LIMITED are www.741highwycombe.co.uk, and www.741-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.741 High Wycombe Limited is a Private Limited Company. The company registration number is 05466857. 741 High Wycombe Limited has been working since 28 May 2005. The present status of the company is Active. The registered address of 741 High Wycombe Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. The company`s financial liabilities are £6.42k. It is £-2.11k against last year. The cash in hand is £7.37k. It is £1.3k against last year. . SMITHER, James Edward is a Secretary of the company. GRISTON, Simon John is a Director of the company. SMITHER, James Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


741 high wycombe Key Finiance

LIABILITIES £6.42k
-25%
CASH £7.37k
+21%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITHER, James Edward
Appointed Date: 28 May 2005

Director
GRISTON, Simon John
Appointed Date: 28 May 2005
49 years old

Director
SMITHER, James Edward
Appointed Date: 28 May 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 2005
Appointed Date: 28 May 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 2005
Appointed Date: 28 May 2005

741 HIGH WYCOMBE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Director's details changed for Mr James Edward Smither on 21 October 2016
25 Oct 2016
Secretary's details changed for James Edward Smither on 21 October 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 4

19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
22 Aug 2005
New director appointed
22 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
28 May 2005
Incorporation

741 HIGH WYCOMBE LIMITED Charges

30 January 2008
Legal charge
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a 741 london road high wycombe t/no BM328059…
27 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 741 london road high wycombe buckinghamshire. Fixed…
15 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…