REGENCY LODGE (WEYBRIDGE) LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 5EB
Company number 00791379
Status Active
Incorporation Date 11 February 1964
Company Type Private Limited Company
Address 61 MANOR LANE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5EB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 13 . The most likely internet sites of REGENCY LODGE (WEYBRIDGE) LIMITED are www.regencylodgeweybridge.co.uk, and www.regency-lodge-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. The distance to to Fulwell Rail Station is 2.8 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regency Lodge Weybridge Limited is a Private Limited Company. The company registration number is 00791379. Regency Lodge Weybridge Limited has been working since 11 February 1964. The present status of the company is Active. The registered address of Regency Lodge Weybridge Limited is 61 Manor Lane Sunbury On Thames Middlesex Tw16 5eb. . LONG, Philip is a Director of the company. NELL, Louis Francois Jacobus is a Director of the company. VULDJEVA, Maria is a Director of the company. Secretary BARTON, Josephine Janet has been resigned. Secretary DE BERTODANO, Edith Mary Patricia has been resigned. Secretary JACOBS, David Paul has been resigned. Director BASHAM, Andrew David has been resigned. Director BASHAM, Eileen has been resigned. Director COLES, Jonathan has been resigned. Director JACOBS, David Paul has been resigned. Director LONG, Philip has been resigned. Director MILES, David Richard has been resigned. Director PIKE, Marilyn Ann has been resigned. Director RUSTAD, Mary Joyce has been resigned. Director WESTON, Daphne Lilian has been resigned. Director WILLETT, Jennifer Margaret has been resigned. Director YARDLEY, Donald Gordon has been resigned. Director YARDLEY, Donald Gordon has been resigned. The company operates in "Other accommodation".


Current Directors

Director
LONG, Philip
Appointed Date: 20 December 2008
53 years old

Director
NELL, Louis Francois Jacobus
Appointed Date: 18 November 2015
49 years old

Director
VULDJEVA, Maria
Appointed Date: 24 July 2013
50 years old

Resigned Directors

Secretary
BARTON, Josephine Janet
Resigned: 01 February 2009
Appointed Date: 17 November 1993

Secretary
DE BERTODANO, Edith Mary Patricia
Resigned: 17 November 1993

Secretary
JACOBS, David Paul
Resigned: 30 November 2010
Appointed Date: 01 February 2009

Director
BASHAM, Andrew David
Resigned: 24 July 2013
Appointed Date: 24 November 2010
56 years old

Director
BASHAM, Eileen
Resigned: 20 November 1996
112 years old

Director
COLES, Jonathan
Resigned: 03 January 2012
Appointed Date: 20 December 2008
76 years old

Director
JACOBS, David Paul
Resigned: 30 November 2010
Appointed Date: 20 December 2008
70 years old

Director
LONG, Philip
Resigned: 10 February 2006
Appointed Date: 16 November 2005
53 years old

Director
MILES, David Richard
Resigned: 20 November 1996
Appointed Date: 17 November 1993
81 years old

Director
PIKE, Marilyn Ann
Resigned: 22 November 1995
78 years old

Director
RUSTAD, Mary Joyce
Resigned: 20 December 2008
103 years old

Director
WESTON, Daphne Lilian
Resigned: 01 October 2008
Appointed Date: 27 November 2007
102 years old

Director
WILLETT, Jennifer Margaret
Resigned: 20 December 2008
Appointed Date: 26 November 1997
95 years old

Director
YARDLEY, Donald Gordon
Resigned: 01 September 2003
Appointed Date: 21 November 1996
109 years old

Director
YARDLEY, Donald Gordon
Resigned: 17 November 1993
109 years old

Persons With Significant Control

Mrs Chrissie Whitwham
Notified on: 1 June 2016
74 years old
Nature of control: Has significant influence or control

REGENCY LODGE (WEYBRIDGE) LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 13

20 Nov 2015
Appointment of Mr. Louis Francois Jacobus Nell as a director on 18 November 2015
17 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 83 more events
03 Jan 1987
Registered office changed on 03/01/87 from: 8 regency lodge outlands chase weybridge surrey

02 Dec 1986
Full accounts made up to 31 August 1986

03 Jan 1986
Return made up to 18/11/86; full list of members

03 Jan 1986
Director resigned;new director appointed

11 Feb 1964
Incorporation