"DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5LB

Company number 00829173
Status Active
Incorporation Date 27 November 1964
Company Type Private Limited Company
Address 19 DARBY CRESCENT, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 300 . The most likely internet sites of "DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED are www.dukeofwellingtonhighbridge.co.uk, and www.duke-of-wellington-high-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Chessington North Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Brentford Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke of Wellington High Bridge Limited is a Private Limited Company. The company registration number is 00829173. Duke of Wellington High Bridge Limited has been working since 27 November 1964. The present status of the company is Active. The registered address of Duke of Wellington High Bridge Limited is 19 Darby Crescent Sunbury On Thames Middlesex Tw16 5lb. . LEE, Leonard Isodore is a Secretary of the company. LEE, Trevor Rex Alexander is a Secretary of the company. LEE, Trevor Rex Alexander is a Director of the company. TAYLOR, Patricia Anne is a Director of the company. Secretary HALL, Peter Angus has been resigned. Secretary HART-JACKSON, Richard De Lisle has been resigned. Director LEE, Audrey has been resigned. Director STERN, Rica has been resigned. Director STERN, Richard Maurice has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Leonard Isodore
Appointed Date: 22 May 2002

Secretary
LEE, Trevor Rex Alexander
Appointed Date: 18 January 2010

Director
LEE, Trevor Rex Alexander
Appointed Date: 18 August 2010
54 years old

Director
TAYLOR, Patricia Anne
Appointed Date: 18 August 2010
52 years old

Resigned Directors

Secretary
HALL, Peter Angus
Resigned: 22 May 2002
Appointed Date: 30 June 1998

Secretary
HART-JACKSON, Richard De Lisle
Resigned: 30 June 1998

Director
LEE, Audrey
Resigned: 05 April 2010
Appointed Date: 12 April 2001
84 years old

Director
STERN, Rica
Resigned: 01 December 2001
104 years old

Director
STERN, Richard Maurice
Resigned: 20 October 2009
Appointed Date: 13 July 2000
75 years old

Persons With Significant Control

Mrs Patricia Anne Taylor
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Rex Alexander Lee
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

"DUKE OF WELLINGTON" (HIGH BRIDGE) LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 300

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Registered office address changed from Watson House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6QE to 19 Darby Crescent Sunbury-on-Thames Middlesex TW16 5LB on 29 October 2014
...
... and 72 more events
26 Apr 1988
Full accounts made up to 30 November 1987

23 Nov 1987
Return made up to 20/08/87; full list of members

27 May 1987
Accounts made up to 30 November 1986

06 Jan 1987
Return made up to 20/08/86; full list of members

14 May 1986
Full accounts made up to 30 November 1985

Official Credit Report
about this company

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