RYHURST (CWP) LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 08678807
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017; Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017; Full accounts made up to 30 September 2016. The most likely internet sites of RYHURST (CWP) LIMITED are www.ryhurstcwp.co.uk, and www.ryhurst-cwp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryhurst Cwp Limited is a Private Limited Company. The company registration number is 08678807. Ryhurst Cwp Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Ryhurst Cwp Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . IVANEC, Aileen Agnes is a Secretary of the company. BOND, Robert is a Director of the company. COLLINSON, Stephen Maurice is a Director of the company. DAY, Mark is a Director of the company. IVANEC, Aileen Agnes is a Director of the company. Secretary MCKEOWN, Linda Marion has been resigned. Secretary WATSON, Lisa Marie has been resigned. Director WATSON, Lisa Marie has been resigned. Director WILKINSON, Antony David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IVANEC, Aileen Agnes
Appointed Date: 31 March 2017
Director
BOND, Robert
Appointed Date: 05 September 2013
68 years old
Director
COLLINSON, Stephen Maurice
Appointed Date: 05 September 2013
67 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
IVANEC, Aileen Agnes
Appointed Date: 18 September 2013
60 years old

Resigned Directors

Secretary
MCKEOWN, Linda Marion
Resigned: 31 March 2017
Appointed Date: 21 May 2014
Secretary
WATSON, Lisa Marie
Resigned: 24 January 2014
Appointed Date: 05 September 2013
Director
WATSON, Lisa Marie
Resigned: 24 January 2014
Appointed Date: 05 September 2013
48 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
58 years old

Persons With Significant Control

Ryhurst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RYHURST (CWP) LIMITED Events

31 Mar 2017
Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017
31 Mar 2017
Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017
08 Jan 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
...
... and 12 more events
30 Sep 2013
Director's details changed for Mrs Lisa Marie Watson on 19 September 2013
30 Sep 2013
Secretary's details changed for Mrs Lisa Marie Whitmore on 19 September 2013
30 Sep 2013
Director's details changed for Mrs Lisa Marie Whitmore on 19 September 2013
18 Sep 2013
Appointment of Mrs Aileen Agnes Ivanec as a director
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1,000

RYHURST (CWP) LIMITED Charges

29 November 2013
Charge code 0867 8807 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0867 8807 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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