CERTINA SERVICES LIMITED
LIMPSFIELD DE-WARRENNE WALLER & CO. LIMITED WARRENNE WALLER AND CO. LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 05419426
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CERTINA SERVICES LIMITED are www.certinaservices.co.uk, and www.certina-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Certina Services Limited is a Private Limited Company. The company registration number is 05419426. Certina Services Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Certina Services Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. The cash in hand is £0.1k. It is £0k against last year. . SHAW, Robert is a Director of the company. Secretary DE WARRENNE WALLER, Grace has been resigned. Secretary SHAW, Julie has been resigned. Secretary DWW SECRETARIAL LIMITED has been resigned. Director WALLER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


certina services Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHAW, Robert
Appointed Date: 04 January 2008
66 years old

Resigned Directors

Secretary
DE WARRENNE WALLER, Grace
Resigned: 04 January 2008
Appointed Date: 13 June 2005
Secretary
SHAW, Julie
Resigned: 30 April 2008
Appointed Date: 04 January 2008
Secretary
DWW SECRETARIAL LIMITED
Resigned: 13 June 2005
Appointed Date: 11 April 2005
Director
WALLER, John
Resigned: 04 January 2008
Appointed Date: 11 April 2005
69 years old

Persons With Significant Control

Mr Robert Shaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CERTINA SERVICES LIMITED Events

08 May 2017
Accounts for a dormant company made up to 30 April 2017
08 May 2017
Confirmation statement made on 11 April 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
17 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 24 more events
11 Apr 2006
Return made up to 11/04/06; full list of members
13 Jul 2005
Secretary resigned
13 Jul 2005
New secretary appointed
26 May 2005
Company name changed warrenne waller and co. LIMITED\certificate issued on 26/05/05
11 Apr 2005
Incorporation

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