ILLUMINATIONS OF CAMBERLEY LIMITED
CAMBERLEY

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Company number 05094975
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address BASSETT HOUSE, 5 SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3PU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 16 January 2017 GBP 240,250 ; Appointment of Mr Andrew Antonio Samuel Elliott as a director on 16 January 2017. The most likely internet sites of ILLUMINATIONS OF CAMBERLEY LIMITED are www.illuminationsofcamberley.co.uk, and www.illuminations-of-camberley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminations of Camberley Limited is a Private Limited Company. The company registration number is 05094975. Illuminations of Camberley Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Illuminations of Camberley Limited is Bassett House 5 Southwell Park Road Camberley Surrey England Gu15 3pu. . HERD, Tina Mary is a Secretary of the company. ELLIOTT, Andrew Antonio Samuel is a Director of the company. HERD, John is a Director of the company. HERD, Tina Mary is a Director of the company. Secretary NEILD, Christopher David has been resigned. Secretary POPE, Alice has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director NEILD, Christopher David has been resigned. Director POPE, Alice has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HERD, Tina Mary
Appointed Date: 16 January 2017
Director
ELLIOTT, Andrew Antonio Samuel
Appointed Date: 16 January 2017
56 years old
Director
HERD, John
Appointed Date: 06 April 2004
67 years old
Director
HERD, Tina Mary
Appointed Date: 16 January 2017
66 years old

Resigned Directors

Secretary
NEILD, Christopher David
Resigned: 16 January 2017
Appointed Date: 28 January 2015
Secretary
POPE, Alice
Resigned: 28 January 2015
Appointed Date: 06 April 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
NEILD, Christopher David
Resigned: 16 January 2017
Appointed Date: 28 January 2015
63 years old
Director
POPE, Alice
Resigned: 28 January 2015
Appointed Date: 06 April 2004
80 years old
Director
RWL DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

ILLUMINATIONS OF CAMBERLEY LIMITED Events

31 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 240,250
16 Jan 2017
Appointment of Mr Andrew Antonio Samuel Elliott as a director on 16 January 2017
16 Jan 2017
Appointment of Mrs Tina Mary Herd as a secretary on 16 January 2017
16 Jan 2017
Appointment of Mrs Tina Mary Herd as a director on 16 January 2017
...
... and 36 more events
08 Jun 2004
New secretary appointed;new director appointed
22 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
05 Apr 2004
Incorporation

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