Company number 03154210
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 30A STATION WAY, CHEAM, SURREY, SM3 8SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of REGENCY LETTINGS LIMITED are www.regencylettings.co.uk, and www.regency-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Regency Lettings Limited is a Private Limited Company.
The company registration number is 03154210. Regency Lettings Limited has been working since 02 February 1996.
The present status of the company is Active. The registered address of Regency Lettings Limited is 30a Station Way Cheam Surrey Sm3 8sq. . WINDETT, Sean Matthew Percival is a Secretary of the company. WILSON, Graham is a Director of the company. Secretary KNIGHT, Lynn Alison has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BRYANT, Lynn has been resigned. Director JONES, Louise has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 January 1997
Appointed Date: 02 February 1996
Director
BRYANT, Lynn
Resigned: 30 June 2015
Appointed Date: 16 March 1998
70 years old
Director
JONES, Louise
Resigned: 21 March 1998
Appointed Date: 06 February 1996
57 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 06 February 1996
Appointed Date: 02 February 1996
Persons With Significant Control
Mr Graham Wilson
Notified on: 30 April 2016
82 years old
Nature of control: Right to appoint and remove directors
REGENCY LETTINGS LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
10 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Appointment of Graham Wilson as a director on 30 June 2015
...
... and 47 more events
18 Mar 1996
New director appointed
05 Mar 1996
Ad 06/02/96--------- £ si 1@1=1 £ ic 1/2
05 Mar 1996
Registered office changed on 05/03/96 from: 22 melton street london NW1 2BW
05 Mar 1996
Director resigned
02 Feb 1996
Incorporation