RESTALLS & SON LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HS

Company number 09522961
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address UNIT 3, 97 WEY HILL, HASLEMERE, SURREY, UNITED KINGDOM, GU27 1HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Director's details changed for Wayne William Restall on 4 April 2016. The most likely internet sites of RESTALLS & SON LIMITED are www.restallsson.co.uk, and www.restalls-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Milford (Surrey) Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Farnham Rail Station is 9 miles; to Farncombe Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restalls Son Limited is a Private Limited Company. The company registration number is 09522961. Restalls Son Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Restalls Son Limited is Unit 3 97 Wey Hill Haslemere Surrey United Kingdom Gu27 1hs. . RESTALL, Mark William is a Director of the company. RESTALL, Wayne William is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
RESTALL, Mark William
Appointed Date: 01 April 2015
65 years old
Director
RESTALL, Wayne William
Appointed Date: 01 April 2015
42 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 01 April 2015
Director
ALVES, Suzanne Louise
Resigned: 01 April 2015
Appointed Date: 01 April 2015
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 01 April 2015
Appointed Date: 01 April 2015

Persons With Significant Control

Mr Mark William Restall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne William Restall
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTALLS & SON LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 30 April 2016
23 May 2016
Director's details changed for Wayne William Restall on 4 April 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 3 more events
14 Apr 2015
Termination of appointment of Suzanne Louise Alves as a director on 1 April 2015
14 Apr 2015
Termination of appointment of C & P Registrars Limited as a director on 1 April 2015
14 Apr 2015
Termination of appointment of C & P Secretaries Limited as a secretary on 1 April 2015
14 Apr 2015
Appointment of Mark William Restall as a director on 1 April 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1

Similar Companies

RESTALL ESTATES LIMITED RESTALL SEATING SYSTEMS LIMITED RESTALLS LIMITED RESTAN ASSOCIATES LIMITED RESTAN PROPERTY MANAGEMENT LIMITED RESTANCA LTD RESTANTIA LTD