WHITELY WOOD LIMITED
SURREY TIMMEL LIMITED

Hellopages » Surrey » Waverley » GU27 2HR
Company number 05644058
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address 24 PETWORTH ROAD, HASLEMERE, SURREY, GU27 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of WHITELY WOOD LIMITED are www.whitelywood.co.uk, and www.whitely-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.9 miles; to Farnham Rail Station is 9.4 miles; to Guildford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitely Wood Limited is a Private Limited Company. The company registration number is 05644058. Whitely Wood Limited has been working since 05 December 2005. The present status of the company is Active. The registered address of Whitely Wood Limited is 24 Petworth Road Haslemere Surrey Gu27 2hr. . MOXEY, Melanie Susan is a Secretary of the company. MOXEY, Melanie Susan is a Director of the company. MOXEY, Timothy William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOXEY, Melanie Susan
Appointed Date: 05 December 2005

Director
MOXEY, Melanie Susan
Appointed Date: 05 December 2005
61 years old

Director
MOXEY, Timothy William
Appointed Date: 05 December 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mr Timothy William Moxey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Susan Moxey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITELY WOOD LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2

...
... and 17 more events
05 Jan 2007
Return made up to 05/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Jan 2007
Accounting reference date extended from 31/12/06 to 31/03/07
13 Dec 2005
Company name changed timmel LIMITED\certificate issued on 13/12/05
05 Dec 2005
Secretary resigned
05 Dec 2005
Incorporation