COELAND LIMITED
EGHAM IBIS (850) LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF
Company number 04913099
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of COELAND LIMITED are www.coeland.co.uk, and www.coeland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coeland Limited is a Private Limited Company. The company registration number is 04913099. Coeland Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Coeland Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . SANDRINGHAM COMPANY SECRETARIES LTD is a Secretary of the company. WERREN, Margaritha is a Director of the company. Secretary WERREN, Margaritha has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director TABER, Susan has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDRINGHAM COMPANY SECRETARIES LTD
Appointed Date: 14 April 2004
Director
WERREN, Margaritha
Appointed Date: 14 April 2004
75 years old

Resigned Directors

Secretary
WERREN, Margaritha
Resigned: 14 April 2004
Appointed Date: 18 December 2003
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 26 September 2003
Director
TABER, Susan
Resigned: 14 April 2004
Appointed Date: 18 December 2003
61 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Margaritha Werren
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COELAND LIMITED Events

03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 36 more events
24 Feb 2004
New director appointed
24 Feb 2004
Registered office changed on 24/02/04 from: dechert 2 serjeants inn london EC4Y 1LT
24 Feb 2004
Secretary resigned
18 Dec 2003
Company name changed ibis (850) LIMITED\certificate issued on 18/12/03
26 Sep 2003
Incorporation

Similar Companies

COEL PLUMBING AND MECHANICAL SERVICES LTD COELACANTH LTD COELBREN LIMITED COELCO TRADING LIMITED COELHO CONSULTING LIMITED COELHO CREATIVE LIMITED COELHO LTD