CLEANSLATE (WESTON) LTD
WOKING CLEANSLATE (READING) LTD

Hellopages » Surrey » Surrey Heath » GU24 8HA
Company number 08722734
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Lara Newman as a director on 28 February 2017; Termination of appointment of Jon Richard Jagger as a director on 23 January 2017; Satisfaction of charge 087227340002 in full. The most likely internet sites of CLEANSLATE (WESTON) LTD are www.cleanslateweston.co.uk, and www.cleanslate-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Bagshot Rail Station is 4.7 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanslate Weston Ltd is a Private Limited Company. The company registration number is 08722734. Cleanslate Weston Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Cleanslate Weston Ltd is Chobham Farm Sandpit Hall Road Chobham Woking Surrey Gu24 8ha. . HAKIM, Jeremy Philip is a Secretary of the company. FITZPATRICK, Mark Coleman is a Director of the company. NORTON, Brian Richard is a Director of the company. Director JAGGER, Jon Richard has been resigned. Director NEWMAN, Lara has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAKIM, Jeremy Philip
Appointed Date: 08 October 2013
Director
FITZPATRICK, Mark Coleman
Appointed Date: 08 October 2013
62 years old
Director
NORTON, Brian Richard
Appointed Date: 08 October 2013
60 years old

Resigned Directors

Director
JAGGER, Jon Richard
Resigned: 23 January 2017
Appointed Date: 01 July 2014
63 years old
Director
NEWMAN, Lara
Resigned: 28 February 2017
Appointed Date: 08 October 2013
51 years old

Persons With Significant Control

Cleanslate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANSLATE (WESTON) LTD Events

01 Mar 2017
Termination of appointment of Lara Newman as a director on 28 February 2017
23 Jan 2017
Termination of appointment of Jon Richard Jagger as a director on 23 January 2017
23 Jan 2017
Satisfaction of charge 087227340002 in full
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 7 more events
22 Jul 2014
Appointment of Miss Lara Newman as a director on 8 October 2013
22 Jul 2014
Appointment of Mr Mark Coleman Fitzpatrick as a director on 8 October 2013
22 Jul 2014
Appointment of Mr Jon Richard Jagger as a director on 1 July 2014
25 Mar 2014
Company name changed cleanslate (reading) LTD\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-25
  • NM01 ‐ Change of name by resolution
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CLEANSLATE (WESTON) LTD Charges

14 October 2014
Charge code 0872 2734 0002
Delivered: 16 October 2014
Status: Satisfied on 23 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H land being tee kay farm, weston, newbury t/no BK463857…
5 August 2014
Charge code 0872 2734 0001
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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