KITEWOOD (COSSALL) LTD
CHERTSEY SOUTHLANDS HEIGHTS LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 07296143
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of James Heuerman Williamson as a director on 30 June 2016; Appointment of Mr Graham Chivers as a director on 1 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 200 . The most likely internet sites of KITEWOOD (COSSALL) LTD are www.kitewoodcossall.co.uk, and www.kitewood-cossall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six 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 9.2 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.Kitewood Cossall Ltd is a Private Limited Company. The company registration number is 07296143. Kitewood Cossall Ltd has been working since 25 June 2010. The present status of the company is Active. The registered address of Kitewood Cossall Ltd is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. CHIVERS, Graham is a Director of the company. FAITH, John Stephen is a Director of the company. SELWYN, Trevor Graham is a Director of the company. VAN REYK, Philip Owen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Secretary NEWMAN, Anne Caroline has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HEUERMAN WILLIAMSON, James has been resigned. Director TATTERTON, David Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 07 April 2015
Director
CHIVERS, Graham
Appointed Date: 01 July 2016
45 years old
Director
FAITH, John Stephen
Appointed Date: 25 June 2010
77 years old
Director
SELWYN, Trevor Graham
Appointed Date: 07 April 2015
62 years old
Director
VAN REYK, Philip Owen
Appointed Date: 11 March 2015
67 years old

Resigned Directors

Secretary
CONDON, Barbara Ann
Resigned: 01 May 2012
Appointed Date: 25 June 2010
Secretary
NEWMAN, Anne Caroline
Resigned: 07 April 2015
Appointed Date: 01 May 2012
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 2010
Appointed Date: 25 June 2010
Director
CONDON, Barbara Ann
Resigned: 11 March 2015
Appointed Date: 25 June 2010
81 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 25 June 2010
Appointed Date: 25 June 2010
81 years old
Director
HEUERMAN WILLIAMSON, James
Resigned: 30 June 2016
Appointed Date: 07 April 2015
56 years old
Director
TATTERTON, David Peter
Resigned: 31 December 2013
Appointed Date: 25 June 2010
62 years old

KITEWOOD (COSSALL) LTD Events

27 Jul 2016
Termination of appointment of James Heuerman Williamson as a director on 30 June 2016
26 Jul 2016
Appointment of Mr Graham Chivers as a director on 1 July 2016
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 200
25 May 2016
Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016
03 Mar 2016
Full accounts made up to 31 October 2015
...
... and 34 more events
14 Jul 2010
Appointment of John Stephen Faith as a director
14 Jul 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2010
14 Jul 2010
Termination of appointment of John Cowdry as a director
14 Jul 2010
Termination of appointment of London Law Secretarial Limited as a secretary
25 Jun 2010
Incorporation

KITEWOOD (COSSALL) LTD Charges

7 April 2015
Charge code 0729 6143 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Crest Nicholson Operations Limited
Description: 1. the chargor charges to the lender by way of first legal…

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