GEOVIA LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9QB

Company number 05276061
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address THE WILLOWS, 31A BIRCH LANE, WEST END, WOKING, SURREY,, GU24 9QB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of GEOVIA LIMITED are www.geovia.co.uk, and www.geovia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackwater Rail Station is 5.4 miles; to Ash Vale Rail Station is 5.5 miles; to Bracknell Rail Station is 6.6 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geovia Limited is a Private Limited Company. The company registration number is 05276061. Geovia Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Geovia Limited is The Willows 31a Birch Lane West End Woking Surrey Gu24 9qb. . CANTWELL, Amanda Jane is a Secretary of the company. MATHESON, Nicholas Simon is a Director of the company. WILSON, Robin Alexander is a Director of the company. Director FORREST, Catherine Jane has been resigned. Director FORREST, Peter David has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CANTWELL, Amanda Jane
Appointed Date: 02 November 2004
Director
MATHESON, Nicholas Simon
Appointed Date: 02 November 2004
52 years old
Director
WILSON, Robin Alexander
Appointed Date: 27 May 2006
52 years old

Resigned Directors

Director
FORREST, Catherine Jane
Resigned: 27 May 2006
Appointed Date: 02 November 2004
53 years old
Director
FORREST, Peter David
Resigned: 27 May 2006
Appointed Date: 02 November 2004
55 years old

Persons With Significant Control

Mr Nicholas Simon Matheson
Notified on: 4 November 2016
52 years old
Nature of control: Has significant influence or control
Mr Robin Alexander Wilson B Sc Hons M Sc Eng Fgs
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOVIA LIMITED Events

13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 30 more events
22 Nov 2005
Return made up to 02/11/05; full list of members
11 May 2005
Resolutions
  • ELRES ‐ Elective resolution
11 May 2005
Resolutions
  • ELRES ‐ Elective resolution
11 May 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004
Incorporation

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