QUEENSWOOD (NI) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1DW

Company number 06970107
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 31 GOLDNEY ROAD, CAMBERLEY, SURREY, GU15 1DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 2 . The most likely internet sites of QUEENSWOOD (NI) LIMITED are www.queenswoodni.co.uk, and www.queenswood-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Vale Rail Station is 3.9 miles; to Ash Rail Station is 5.4 miles; to Bracknell Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queenswood Ni Limited is a Private Limited Company. The company registration number is 06970107. Queenswood Ni Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of Queenswood Ni Limited is 31 Goldney Road Camberley Surrey Gu15 1dw. . MCCLURE, Fergus Shaun is a Secretary of the company. MCCLURE, Fergus Shaun is a Director of the company. MILLINGTON, Kathryn Margaret is a Director of the company. MORTON, Robin Osborne is a Director of the company. Director BONNEY, Michael George has been resigned. Director MILLINGTON, Gordon Stopford, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCLURE, Fergus Shaun
Appointed Date: 22 July 2009
Director
MCCLURE, Fergus Shaun
Appointed Date: 22 July 2009
73 years old
Director
MILLINGTON, Kathryn Margaret
Appointed Date: 10 September 2009
61 years old
Director
MORTON, Robin Osborne
Appointed Date: 22 July 2009
74 years old

Resigned Directors

Director
BONNEY, Michael George
Resigned: 18 June 2014
Appointed Date: 22 July 2009
76 years old
Director
MILLINGTON, Gordon Stopford, Dr
Resigned: 10 September 2009
Appointed Date: 22 July 2009
90 years old

Persons With Significant Control

Erdingwood Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

QUEENSWOOD (NI) LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
26 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
...
... and 11 more events
21 Jun 2010
Particulars of a mortgage or charge / charge no: 2
16 Jun 2010
Particulars of a mortgage or charge / charge no: 1
11 Sep 2009
Director appointed miss kathryn millington
06 Aug 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
22 Jul 2009
Incorporation

QUEENSWOOD (NI) LIMITED Charges

8 June 2010
Debenture
Delivered: 21 June 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Legal mortgage
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Apartment numbers 1-12 and 14-25 queens court, sixways…

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