CECIL CLOSE LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2HR

Company number 03133317
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address 24 PETWORTH ROAD, HASLEMERE, ENGLAND, GU27 2HR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 24 Petworth Road Haslemere GU27 2HR on 23 December 2016; Appointment of Knox Cropper Limited as a secretary on 23 December 2016; Termination of appointment of Crabtree Pm Limited as a secretary on 23 December 2016. The most likely internet sites of CECIL CLOSE LIMITED are www.cecilclose.co.uk, and www.cecil-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.4 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cecil Close Limited is a Private Limited Company. The company registration number is 03133317. Cecil Close Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Cecil Close Limited is 24 Petworth Road Haslemere England Gu27 2hr. . KNOX CROPPER LIMITED is a Secretary of the company. COLEMAN, Olive Catherine is a Director of the company. HILL, Diana Jane is a Director of the company. KARA, Krishan is a Director of the company. ROOKE, Julia Alexandra is a Director of the company. Secretary HOBBS, Kelly has been resigned. Secretary JONES, Alan Roland has been resigned. Secretary READ, Laurence John has been resigned. Secretary WHITE, Terence Robert has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Director FERRIS, Frank John has been resigned. Director JONES, Alan Roland has been resigned. Director PACEY, June has been resigned. Director RAW, Maureen Clara has been resigned. Director SCRIVEN, Angela Emily has been resigned. Director SMITH, Ralph William John has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KNOX CROPPER LIMITED
Appointed Date: 23 December 2016

Director
COLEMAN, Olive Catherine
Appointed Date: 12 May 2000
68 years old

Director
HILL, Diana Jane
Appointed Date: 01 December 1995
62 years old

Director
KARA, Krishan
Appointed Date: 07 October 2003
57 years old

Director
ROOKE, Julia Alexandra
Appointed Date: 29 June 2015
67 years old

Resigned Directors

Secretary
HOBBS, Kelly
Resigned: 26 October 2016
Appointed Date: 02 February 2011

Secretary
JONES, Alan Roland
Resigned: 02 October 1999
Appointed Date: 01 December 1995

Secretary
READ, Laurence John
Resigned: 25 January 2003
Appointed Date: 24 December 1999

Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 14 December 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

Secretary
CRABTREE PM LIMITED
Resigned: 23 December 2016
Appointed Date: 25 January 2003

Director
FERRIS, Frank John
Resigned: 07 June 1999
Appointed Date: 14 April 1997
102 years old

Director
JONES, Alan Roland
Resigned: 02 October 1999
Appointed Date: 01 December 1995
58 years old

Director
PACEY, June
Resigned: 07 June 1999
Appointed Date: 01 December 1995
96 years old

Director
RAW, Maureen Clara
Resigned: 23 October 2002
Appointed Date: 29 April 2002
95 years old

Director
SCRIVEN, Angela Emily
Resigned: 21 November 2006
Appointed Date: 24 April 2002
77 years old

Director
SMITH, Ralph William John
Resigned: 29 April 2002
Appointed Date: 12 May 2000
95 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995

CECIL CLOSE LIMITED Events

23 Dec 2016
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 24 Petworth Road Haslemere GU27 2HR on 23 December 2016
23 Dec 2016
Appointment of Knox Cropper Limited as a secretary on 23 December 2016
23 Dec 2016
Termination of appointment of Crabtree Pm Limited as a secretary on 23 December 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Oct 2016
Termination of appointment of Kelly Hobbs as a secretary on 26 October 2016
...
... and 75 more events
22 Jan 1996
Registered office changed on 22/01/96 from: po box 55 7 spa road london SE16 3QQ
22 Jan 1996
New secretary appointed;new director appointed
22 Jan 1996
New director appointed
22 Jan 1996
New director appointed
01 Dec 1995
Incorporation