COUNTYROUTE LIMITED
SWANLEY WW21 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 03679991
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY. The most likely internet sites of COUNTYROUTE LIMITED are www.countyroute.co.uk, and www.countyroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Countyroute Limited is a Private Limited Company. The company registration number is 03679991. Countyroute Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Countyroute Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. BRADBURY, David Richard is a Director of the company. HSUEH, Shu Yin is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MERCER-DEADMAN, Michael John has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BRADBURY, David Richard has been resigned. Director BROOKS, Thomas Daniel has been resigned. Director DEE, Yvonne Anne has been resigned. Director DIX, Carl Harvey has been resigned. Director JONES, Stuart Nigel has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PALMER, Danielle Jane has been resigned. Director POTTS, Derek has been resigned. Director ROPER, Anthony Charles has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director SMITH, Neil has been resigned. Director WILLIAMS, Geoffrey Wyn has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
BRADBURY, David Richard
Appointed Date: 21 August 2013
56 years old
Director
HSUEH, Shu Yin
Appointed Date: 17 March 2016
42 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 05 February 2001
Appointed Date: 08 December 1998
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MERCER-DEADMAN, Michael John
Resigned: 10 May 2001
Appointed Date: 05 February 2001
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 10 May 2001
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 October 2002
Appointed Date: 10 May 2001
Director
BARRAS, Florence Marie Francoise
Resigned: 22 February 2000
Appointed Date: 12 October 1999
61 years old
Director
BRADBURY, David Richard
Resigned: 23 January 2013
Appointed Date: 24 January 2012
56 years old
Director
BROOKS, Thomas Daniel
Resigned: 17 March 2016
Appointed Date: 21 August 2013
40 years old
Director
DEE, Yvonne Anne
Resigned: 04 April 2001
Appointed Date: 12 October 1999
60 years old
Director
DIX, Carl Harvey
Resigned: 21 August 2013
Appointed Date: 06 March 2012
59 years old
Director
JONES, Stuart Nigel
Resigned: 04 April 2001
Appointed Date: 12 October 1999
71 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 24 January 2012
Appointed Date: 24 February 2000
79 years old
Director
PALMER, Danielle Jane
Resigned: 21 August 2013
Appointed Date: 23 January 2013
45 years old
Director
POTTS, Derek
Resigned: 01 October 2008
Appointed Date: 18 October 2001
67 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 12 October 1999
64 years old
Director
SHELL, Peter Geoffrey
Resigned: 09 April 2009
Appointed Date: 24 April 2001
74 years old
Director
SMITH, Neil
Resigned: 06 March 2012
Appointed Date: 01 October 2008
78 years old
Director
WILLIAMS, Geoffrey Wyn
Resigned: 12 October 1999
Appointed Date: 08 December 1998
81 years old

Persons With Significant Control

John Laing Infrastructure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTYROUTE LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Dec 2016
Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
15 Dec 2016
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 108 more events
14 Oct 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1999
Registered office changed on 14/10/99 from: p o box alexandra gate rover way cardiff south glamorgan CF2 2UE
13 Oct 1999
Company name changed WW21 LIMITED\certificate issued on 13/10/99
06 Jan 1999
Accounting reference date extended from 31/12/99 to 31/03/00
08 Dec 1998
Incorporation

COUNTYROUTE LIMITED Charges

20 October 1999
Share charge
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Kleinwort Benson Limited
Description: The shares and all their related rights by way of floating…

Similar Companies

COUNTYROUTE (A130) PLC. COUNTYROUTE 2 LIMITED COUNTYRYDE LTD COUNTY'S FINEST LTD COUNTYS' LEISURE SERVICES LIMITED COUNTY'S LIMITED COUNTYSIDE CONSTRUCTION LIMITED