HOUSETOLET LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 4AP

Company number 04450635
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address THE LODGE MUNSTEAD GRANGE, ALLDENS LANE, GODALMING, SURREY, GU8 4AP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HOUSETOLET LIMITED are www.housetolet.co.uk, and www.housetolet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Housetolet Limited is a Private Limited Company. The company registration number is 04450635. Housetolet Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Housetolet Limited is The Lodge Munstead Grange Alldens Lane Godalming Surrey Gu8 4ap. . BROOK, Elizabeth is a Director of the company. HECTOR, Helen is a Director of the company. Secretary RICHARDSON, George Weirs has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director RICHARDSON, George Weirs has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BROOK, Elizabeth
Appointed Date: 29 May 2002
57 years old
Director
HECTOR, Helen
Appointed Date: 01 February 2003
59 years old

Resigned Directors

Secretary
RICHARDSON, George Weirs
Resigned: 01 July 2008
Appointed Date: 29 May 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
RICHARDSON, George Weirs
Resigned: 01 July 2008
Appointed Date: 29 May 2002
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002

Persons With Significant Control

Mrs Elizabeth Brook
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Hector
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOUSETOLET LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 99
04 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 99
...
... and 42 more events
19 Jun 2002
New director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
11 Jun 2002
Registered office changed on 11/06/02 from: the studio, st nicholas close elstree herts WD6 3EW
29 May 2002
Incorporation

HOUSETOLET LIMITED Charges

30 July 2004
Mortgage deed
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 16 ridgeway road gillingham dorset by way of first fixed…
30 July 2004
Mortgage deed
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 40 mayford road poole dorset by way of first fixed charge…
30 July 2004
Mortgage deed
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 38 mayford road poole dorset by way of first fixed charge…
27 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 mayford road poole BH12 1PU. By way of fixed charge the…
27 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 hayford road poole BH12 1PU. By way of fixed charge the…

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