QUEENSMEAD WEYBRIDGE LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HA

Company number 09407279
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, ENGLAND, GU24 8HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 094072790002, created on 12 December 2016; Registration of charge 094072790003, created on 12 December 2016; Registration of charge 094072790001, created on 5 December 2016. The most likely internet sites of QUEENSMEAD WEYBRIDGE LIMITED are www.queensmeadweybridge.co.uk, and www.queensmead-weybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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.Queensmead Weybridge Limited is a Private Limited Company. The company registration number is 09407279. Queensmead Weybridge Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Queensmead Weybridge Limited is Chobham Farm Sandpit Hall Road Chobham Woking Surrey England 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. ROBERTS, Christopher John is a Director of the company. ROBERTS, James Barnaby is a Director of the company. ROBERTS, Mark Andrew is a Director of the company. ROBERTS, Richard Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HAKIM, Jeremy Philip
Appointed Date: 22 January 2016

Director
FITZPATRICK, Mark Coleman
Appointed Date: 07 September 2016
62 years old

Director
NORTON, Brian Richard
Appointed Date: 26 January 2015
60 years old

Director
ROBERTS, Christopher John
Appointed Date: 07 September 2016
57 years old

Director
ROBERTS, James Barnaby
Appointed Date: 07 September 2016
55 years old

Director
ROBERTS, Mark Andrew
Appointed Date: 07 September 2016
64 years old

Director
ROBERTS, Richard Michael
Appointed Date: 07 September 2016
62 years old

Persons With Significant Control

Cleanslate Ltd
Notified on: 24 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUEENSMEAD WEYBRIDGE LIMITED Events

13 Dec 2016
Registration of charge 094072790002, created on 12 December 2016
13 Dec 2016
Registration of charge 094072790003, created on 12 December 2016
06 Dec 2016
Registration of charge 094072790001, created on 5 December 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
12 Oct 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 1,000

...
... and 5 more events
11 Oct 2016
Appointment of Mr Richard Michael Roberts as a director on 7 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Appointment of Mr Jeremy Philip Hakim as a secretary on 22 January 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

QUEENSMEAD WEYBRIDGE LIMITED Charges

12 December 2016
Charge code 0940 7279 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold property being 30 queens road, weybridge…
12 December 2016
Charge code 0940 7279 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold property being 30 queens road, weybridge…
5 December 2016
Charge code 0940 7279 0001
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Trident Garages Limited
Description: 30 queens road weybridge surrey KT13 9UZ registered at land…