DOWN TO THE BONE LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 3NA

Company number 04262466
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 60 WOODHAM LANE, NEW HAW, SURREY, KT15 3NA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 July 2015; Termination of appointment of Douglas Wade as a secretary on 26 December 2014. The most likely internet sites of DOWN TO THE BONE LIMITED are www.downtothebone.co.uk, and www.down-to-the-bone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Sunningdale Rail Station is 6.8 miles; to Feltham Rail Station is 7.2 miles; to Fulwell Rail Station is 8 miles; to Sunnymeads Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Down To The Bone Limited is a Private Limited Company. The company registration number is 04262466. Down To The Bone Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Down To The Bone Limited is 60 Woodham Lane New Haw Surrey Kt15 3na. The company`s financial liabilities are £4.33k. It is £3.23k against last year. And the total assets are £22.98k, which is £4.26k against last year. WADE, Christina is a Secretary of the company. WADE, Stuart Christopher is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WADE, Douglas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Artistic creation".


down to the bone Key Finiance

LIABILITIES £4.33k
+292%
CASH n/a
TOTAL ASSETS £22.98k
+22%
All Financial Figures

Current Directors

Secretary
WADE, Christina
Appointed Date: 10 January 2015

Director
WADE, Stuart Christopher
Appointed Date: 31 July 2001
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Secretary
WADE, Douglas
Resigned: 26 December 2014
Appointed Date: 31 July 2001

Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 July 2001
Appointed Date: 31 July 2001
63 years old

Persons With Significant Control

Mr Stuart Christopher Wade
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DOWN TO THE BONE LIMITED Events

17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
11 Nov 2015
Termination of appointment of Douglas Wade as a secretary on 26 December 2014
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

10 Sep 2015
Appointment of Mrs Christina Wade as a secretary on 10 January 2015
...
... and 31 more events
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed
31 Jul 2001
Incorporation