SERENTINA LIMITED
OXTED D WARRENNE WALLER SERVICES LIMITED DE-WARRENNE WALLER & CO. LIMITED DE-WARRENNE PROFESSIONAL LIMITED

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 06345126
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address WHITE HART HOUSE HIGH STREET, LIMPSFIELD, OXTED, 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-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of SERENTINA LIMITED are www.serentina.co.uk, and www.serentina.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Serentina Limited is a Private Limited Company. The company registration number is 06345126. Serentina Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Serentina Limited is White Hart House High Street Limpsfield Oxted Surrey Rh8 0dt. The cash in hand is £0.1k. It is £0k against last year. . WILLIAMS, Peter is a Director of the company. 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.".


serentina Key Finiance

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

Current Directors

Director
WILLIAMS, Peter
Appointed Date: 05 May 2010
73 years old

Resigned Directors

Secretary
DWW SECRETARIAL LIMITED
Resigned: 09 May 2008
Appointed Date: 16 August 2007
Director
WALLER, John
Resigned: 05 May 2010
Appointed Date: 16 August 2007
69 years old

Persons With Significant Control

Mr Peter Williams
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SERENTINA LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 31 August 2014
19 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 23 more events
27 Aug 2008
Memorandum and Articles of Association
27 Aug 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008
Appointment terminated secretary dww secretarial LIMITED
04 Jan 2008
Company name changed de-warrenne professional LIMITED\certificate issued on 04/01/08
16 Aug 2007
Incorporation

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