SOURCE OFFICE SUPPLIES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4ST

Company number 05334525
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 7 BOWER ROAD, WRECCLESHAM, FARNHAM, SURREY, UNITED KINGDOM, GU10 4ST
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 16 February 2017; Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 15 February 2017. The most likely internet sites of SOURCE OFFICE SUPPLIES LIMITED are www.sourceofficesupplies.co.uk, and www.source-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.7 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Source Office Supplies Limited is a Private Limited Company. The company registration number is 05334525. Source Office Supplies Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Source Office Supplies Limited is 7 Bower Road Wrecclesham Farnham Surrey United Kingdom Gu10 4st. . PIPER, Michael is a Secretary of the company. PIPER, David is a Director of the company. RASTALL, Ollie is a Director of the company. Secretary PIPER, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANKS, Gavin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PIPER, Michael
Appointed Date: 27 January 2010
Director
PIPER, David
Appointed Date: 17 January 2005
48 years old
Director
RASTALL, Ollie
Appointed Date: 01 February 2011
44 years old

Resigned Directors

Secretary
PIPER, David
Resigned: 27 January 2010
Appointed Date: 17 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
BANKS, Gavin
Resigned: 30 June 2009
Appointed Date: 17 January 2005
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr David Piper
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ollie Rastall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOURCE OFFICE SUPPLIES LIMITED Events

23 Mar 2017
Confirmation statement made on 17 January 2017 with updates
16 Feb 2017
Registered office address changed from 7 Bower Road Wrecclesham Farnham Surrey GU10 4st to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 16 February 2017
15 Feb 2017
Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 15 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed
20 Jan 2005
Secretary resigned
20 Jan 2005
Director resigned
17 Jan 2005
Incorporation

SOURCE OFFICE SUPPLIES LIMITED Charges

24 May 2013
Charge code 0533 4525 0002
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
29 January 2010
All asset debenture
Delivered: 2 February 2010
Status: Satisfied on 29 October 2013
Persons entitled: Partnership Finance Limited ("the Security Holder")
Description: Fixed and floating charge over the undertaking and all…

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