FRANKLINWEST LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6QS

Company number 04482578
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 38 WEST STREET, DORMANSLAND, LINGFIELD, SURREY, RH7 6QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Nicola West as a director on 30 March 2016. The most likely internet sites of FRANKLINWEST LIMITED are www.franklinwest.co.uk, and www.franklinwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Franklinwest Limited is a Private Limited Company. The company registration number is 04482578. Franklinwest Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Franklinwest Limited is 38 West Street Dormansland Lingfield Surrey Rh7 6qs. . FRANKLIN, Neil is a Secretary of the company. FRANKLIN, Neil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEST, Nicola has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANKLIN, Neil
Appointed Date: 10 July 2002
Director
FRANKLIN, Neil
Appointed Date: 10 July 2002
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
WEST, Nicola
Resigned: 30 March 2016
Appointed Date: 10 July 2002
55 years old

Persons With Significant Control

Mr Neil Franklin
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FRANKLINWEST LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Apr 2016
Termination of appointment of Nicola West as a director on 30 March 2016
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 40 more events
30 Jul 2002
Secretary resigned
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed;new director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jul 2002
Incorporation

FRANKLINWEST LIMITED Charges

15 June 2010
Legal charge
Delivered: 6 July 2010
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of 12 lower cricker road, menheniot…
10 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 8 March 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 84 fore street bodmin cornwall. By way of…
16 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 18 January 2006
Persons entitled: National Westminster Bank PLC
Description: Barn 2 pelyne farm liskeard cornwall. By way of fixed…

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