WILLIAM HILL INTERIORS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RA

Company number 03160406
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 22-28 GODSTONE ROAD, CATERHAM, ENGLAND, CR3 6RA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from Unit 21 Durkins Road Charlwoods Industrial Estate East Grinstead West Sussex RH19 2ER to 22-28 Godstone Road Caterham CR3 6RA on 17 October 2016; Accounts for a small company made up to 30 April 2016. The most likely internet sites of WILLIAM HILL INTERIORS LIMITED are www.williamhillinteriors.co.uk, and www.william-hill-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. William Hill Interiors Limited is a Private Limited Company. The company registration number is 03160406. William Hill Interiors Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of William Hill Interiors Limited is 22 28 Godstone Road Caterham England Cr3 6ra. . JACKSON, Darren is a Director of the company. JACKSON, Kenneth Ernest is a Director of the company. ROBERTS, John is a Director of the company. Secretary AMERESEKERE, Ranjit William Ebenezer has been resigned. Secretary BYRNE, Barry has been resigned. Secretary ROBERTS, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
JACKSON, Darren
Appointed Date: 01 November 2002
56 years old
Director
JACKSON, Kenneth Ernest
Appointed Date: 15 February 1996
78 years old
Director
ROBERTS, John
Appointed Date: 15 February 1996
77 years old

Resigned Directors

Secretary
AMERESEKERE, Ranjit William Ebenezer
Resigned: 08 February 1999
Appointed Date: 15 February 1996
Secretary
BYRNE, Barry
Resigned: 31 January 2014
Appointed Date: 10 May 2000
Secretary
ROBERTS, John
Resigned: 10 May 2000
Appointed Date: 08 February 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr John Roberts
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM HILL INTERIORS LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Oct 2016
Registered office address changed from Unit 21 Durkins Road Charlwoods Industrial Estate East Grinstead West Sussex RH19 2ER to 22-28 Godstone Road Caterham CR3 6RA on 17 October 2016
23 Aug 2016
Accounts for a small company made up to 30 April 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
19 Aug 2015
Accounts for a small company made up to 30 April 2015
...
... and 60 more events
29 Feb 1996
New director appointed
29 Feb 1996
New director appointed
29 Feb 1996
New secretary appointed
29 Feb 1996
Registered office changed on 29/02/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
15 Feb 1996
Incorporation

WILLIAM HILL INTERIORS LIMITED Charges

19 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 14-18 high street heathfield…
15 May 1996
Mortgage debenture
Delivered: 22 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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