R & L (UK) LTD.
FARNHAM RATSEY & LAPTHORN LIMITED

Hellopages » Surrey » Waverley » GU10 2LS

Company number 03651495
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address STOCKSFIELD HOUSE TILFORD ROAD, CHURT, FARNHAM, SURREY, GU10 2LS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of R & L (UK) LTD. are www.rluk.co.uk, and www.r-l-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Farnham Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 6 miles; to Ash Rail Station is 8 miles; to Ash Vale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R L Uk Ltd is a Private Limited Company. The company registration number is 03651495. R L Uk Ltd has been working since 19 October 1998. The present status of the company is Active. The registered address of R L Uk Ltd is Stocksfield House Tilford Road Churt Farnham Surrey Gu10 2ls. . WOODD, Charlotte Christina is a Secretary of the company. WOOD, Georgia Charlotte is a Director of the company. WOODD, Charlotte Christina is a Director of the company. WOODD, Henry Charles George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RATSEY WOODROFFE, Mark has been resigned. Director WOODD, Anthony Peter Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WOODD, Charlotte Christina
Appointed Date: 19 October 1998
Director
WOOD, Georgia Charlotte
Appointed Date: 31 August 2005
43 years old
Director
WOODD, Charlotte Christina
Appointed Date: 19 October 1998
74 years old
Director
WOODD, Henry Charles George
Appointed Date: 31 August 2005
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
RATSEY WOODROFFE, Mark
Resigned: 09 February 1999
Appointed Date: 19 October 1998
82 years old
Director
WOODD, Anthony Peter Henry
Resigned: 31 August 2005
Appointed Date: 23 February 1999
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998

Persons With Significant Control

Mrs Charlotte Christina Wodd
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

R & L (UK) LTD. Events

06 Dec 2016
Confirmation statement made on 19 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
22 Nov 2015
Director's details changed for Mr Henry Charles George Woodd on 27 October 2015
22 Nov 2015
Director's details changed for Mrs Charlotte Christina Woodd on 27 October 2015
...
... and 50 more events
11 Nov 1998
Director resigned
11 Nov 1998
New secretary appointed
11 Nov 1998
New director appointed
11 Nov 1998
New director appointed
19 Oct 1998
Incorporation

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