RUTLAND (WOKING) LTD
CRANLEIGH RUTLAND INVESTMENT MANAGEMENT LIMITED RUTLAND DEVELOPMENTS LIMITED

Hellopages » Surrey » Waverley » GU6 8TB

Company number 03025673
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 . The most likely internet sites of RUTLAND (WOKING) LTD are www.rutlandwoking.co.uk, and www.rutland-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Rutland Woking Ltd is a Private Limited Company. The company registration number is 03025673. Rutland Woking Ltd has been working since 23 February 1995. The present status of the company is Active. The registered address of Rutland Woking Ltd is Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan Paul is a Secretary of the company. KINGSBURY, Robert John, Councillor is a Director of the company. MCALLISTER, James Andrew Clark is a Director of the company. MORGAN, Raymond Nigel is a Director of the company. RIGGS, Marc Leslie is a Director of the company. Secretary PASS, Andrew Michael has been resigned. Secretary POLLARD, Paul Andrew has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director LUTON, Elizabeth Mary has been resigned. Director SPINKS, Douglas James has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 01 October 2002
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 03 September 2012
89 years old
Director
MCALLISTER, James Andrew Clark
Appointed Date: 01 December 2009
81 years old
Director
MORGAN, Raymond Nigel
Appointed Date: 02 September 2010
72 years old
Director
RIGGS, Marc Leslie
Appointed Date: 01 December 2009
65 years old

Resigned Directors

Secretary
PASS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 30 May 1996
Secretary
POLLARD, Paul Andrew
Resigned: 30 May 1996
Appointed Date: 23 February 1995
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
LUTON, Elizabeth Mary
Resigned: 01 August 2010
Appointed Date: 23 February 1995
67 years old
Director
SPINKS, Douglas James
Resigned: 18 May 2012
Appointed Date: 02 September 2010
70 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Thameswey Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rutland Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND (WOKING) LTD Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
11 Aug 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
...
... and 62 more events
28 Jun 1995
Accounting reference date notified as 31/12
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Registered office changed on 07/03/95 from: the glassmill 1 battersea bridge road london SW11 3BG
23 Feb 1995
Incorporation

RUTLAND (WOKING) LTD Charges

6 June 2012
Debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Woking Borough Council
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RUTLAND (OAKHAM) LTD RUTLAND (SCOTLAND) INVESTMENTS LIMITED RUTLAND (WOKING) NO. 2 LIMITED RUTLAND 1959 LIMITED RUTLAND 53 LIMITED RUTLAND ACCEPTANCES LIMITED RUTLAND ACCOUNTANCY LIMITED