WILLETS HEATH LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 3BJ

Company number 07400324
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address THE COMMUNITY BUILDING WILLETS HEATH, SHORTFIELD COMMON ROAD, FARNHAM, SURREY, GU10 3BJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10 . The most likely internet sites of WILLETS HEATH LIMITED are www.willetsheath.co.uk, and www.willets-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bentley (Hants) Rail Station is 3.2 miles; to Ash Rail Station is 6.4 miles; to Ash Vale Rail Station is 7.6 miles; to Fleet Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willets Heath Limited is a Private Limited Company. The company registration number is 07400324. Willets Heath Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Willets Heath Limited is The Community Building Willets Heath Shortfield Common Road Farnham Surrey Gu10 3bj. . BEAGLEY, Gordon is a Secretary of the company. BEAGLEY, Gordon Francis is a Director of the company. DITTON, Mark is a Director of the company. OSBORN LEA, Lisa Margaret is a Director of the company. WOODROW, Stephen Jeremy is a Director of the company. FRENSHAM PARISH COUNCIL is a Director of the company. Secretary SEARLE, Cathy has been resigned. Director AYLING-DITTON, Katie-Jane has been resigned. Director BROOK, Patricia Margaret has been resigned. Director BROWN, Benjamin Rees has been resigned. Director EASTLAND, Stuart has been resigned. Director FOSTER, Caroline Lorraine has been resigned. Director MURTAGH, Maureen Geraldine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEAGLEY, Gordon
Appointed Date: 01 November 2012

Director
BEAGLEY, Gordon Francis
Appointed Date: 15 July 2011
74 years old

Director
DITTON, Mark
Appointed Date: 30 September 2011
59 years old

Director
OSBORN LEA, Lisa Margaret
Appointed Date: 01 September 2011
57 years old

Director
WOODROW, Stephen Jeremy
Appointed Date: 20 May 2011
59 years old

Director
FRENSHAM PARISH COUNCIL
Appointed Date: 09 October 2012

Resigned Directors

Secretary
SEARLE, Cathy
Resigned: 31 January 2012
Appointed Date: 07 October 2010

Director
AYLING-DITTON, Katie-Jane
Resigned: 02 February 2013
Appointed Date: 30 September 2011
52 years old

Director
BROOK, Patricia Margaret
Resigned: 02 February 2013
Appointed Date: 25 May 2011
90 years old

Director
BROWN, Benjamin Rees
Resigned: 15 February 2013
Appointed Date: 18 August 2011
39 years old

Director
EASTLAND, Stuart
Resigned: 24 September 2015
Appointed Date: 31 January 2012
66 years old

Director
FOSTER, Caroline Lorraine
Resigned: 04 February 2013
Appointed Date: 14 April 2011
44 years old

Director
MURTAGH, Maureen Geraldine
Resigned: 31 January 2012
Appointed Date: 07 October 2010
61 years old

Persons With Significant Control

Mr Gordon Francis Beagley
Notified on: 22 September 2016
74 years old
Nature of control: Has significant influence or control

WILLETS HEATH LIMITED Events

16 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10

07 Oct 2015
Termination of appointment of Stuart Eastland as a director on 24 September 2015
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
18 Aug 2011
Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1

27 Jul 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1

24 May 2011
Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1

24 May 2011
Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1

07 Oct 2010
Incorporation