WEST SURREY ENGINEERING LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 1XG

Company number 03486067
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, ASHFORD ROAD, ASHFORD, MIDDLESEX, TW15 1XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Register(s) moved to registered inspection location C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ; Register inspection address has been changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ; Confirmation statement made on 24 December 2016 with updates. The most likely internet sites of WEST SURREY ENGINEERING LIMITED are www.westsurreyengineering.co.uk, and www.west-surrey-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 7.2 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Surrey Engineering Limited is a Private Limited Company. The company registration number is 03486067. West Surrey Engineering Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of West Surrey Engineering Limited is Enterprise House Ashford Road Ashford Middlesex Tw15 1xg. . FARMER, Malcolm Alan is a Secretary of the company. COX, Alan Michael is a Director of the company. COX, Diane Christine is a Director of the company. FARMER, Malcolm Alan is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WHEELER, Rodney Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARMER, Malcolm Alan
Appointed Date: 24 December 1997

Director
COX, Alan Michael
Appointed Date: 24 December 1997
83 years old

Director
COX, Diane Christine
Appointed Date: 24 December 1997
82 years old

Director
FARMER, Malcolm Alan
Appointed Date: 29 December 1998
71 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Director
WHEELER, Rodney Michael
Resigned: 31 March 2003
Appointed Date: 02 February 1998
82 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Alan Michael Cox
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

West Surrey Engineering (Shepperton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST SURREY ENGINEERING LIMITED Events

08 Jan 2017
Register(s) moved to registered inspection location C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
05 Jan 2017
Register inspection address has been changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Malcolm Alan Farmer on 23 December 2016
04 Jan 2017
Director's details changed for Mrs Diane Christine Cox on 23 December 2016
...
... and 52 more events
14 Jan 1998
Director resigned
14 Jan 1998
Secretary resigned
14 Jan 1998
New director appointed
14 Jan 1998
New director appointed
24 Dec 1997
Incorporation

WEST SURREY ENGINEERING LIMITED Charges

3 August 1998
Guarantee & debenture
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1998
Debenture
Delivered: 16 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…